Anti Money Laundering and other Financial Crime issues tend to be amongst the most difficult facing a senior Compliance Officer, who needs to be seen to support the business in key decision-making, whilst ensuring that the firm’s reputation and regulatory risk are managed appropriately. This does not always mean agreeing with business management, but it involves knowing the rules, the markets, products and transactions and being able to develop the ability to make swift recommendations based on a robust, reasoned argument.

This module will demonstrate techniques for developing or enhancing such an approach within the context of realistic business scenarios. The module assumes that participants already have a basic knowledge of the topics covered and focuses on their advanced application.