AML, fraud and digital currencies
View AgendaKey reasons to attend
- Identify and manage fraud and potential compliance breaches
- Understand KYC and anti-money functions within the digital market
- Learn risk prioritisation in the face of emerging threats
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About the course
During this learning event, participants will delve into the rapidly evolving landscape of AML, fraud and digital currencies by exploring best practices for managing and mitigating financial crime.
Participants will deepen their understanding of core compliance components, including know your customer, and gain skills to identify red flags and suspicious behaviours. Sessions will analyse current AML challenges and discuss the stance regulators are taking.
Participants will assess how to develop robust fraud risk management by aligning the key elements of an effective programme with the fundamental due diligence needed in critical roles. Sessions will also examine the significant role of digital currencies in the financial crime space, focusing on the risks and its impact on money laundering and fraud.
Learning objectives
- Assess the intersection between AML, fraud, and cyber security
- Evaluate the regulatory expectations for money laundering
- Apply effective internal fraud management controls
- Investigate emerging AML challenges generated from the evolving industry and products
- Examine the risks of financial crime when utilising digital currencies
- Align the traditional market with the digital currency space regarding financial crime
Who should attend
Relevant departments may include but are not limited to:
- AML
- Financial crime
- Operational risk
- Compliance
- Know your customer
- Fraud
- Cybercrime and security
- Risk management
- Digital Assets
- Trading
Pre-reading materials
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