Detecting Money Laundering Tactics
About This Course
This anti-money laundering (AML) program designed by ESSEC aims to address the gaps in terms of knowledge acquisition and the implementation in Detecting Money Laundering Tactics. In today’s VUCA world, there are several challenges when it comes to compliances, and this relates not only to privacy and security but also the virtual currencies and the technologies that are used therein. In our AML program, we prepare our learners with practical strategies and verification techniques for detection and prevention of money laundering including that of terrorism financing. This program also targets the non-financial industry and the non-regulated ones as they need to comply with the Anti-Money Laundering and Counter-Terrorism Financing Regulations.
What You'll Learn
LO2: Relate to the assessment of client’s business to gain an understanding of objectives and strategies, and identify risks of material misstatement in areas of business risk including internal control
LO3: Establish the clients’ situations that increase fraud probability and evaluate its potential fraud risks when assessing internal control design
LO4: Develop fraud mitigation strategies by designing responses to address identified risks
Entry Requirements
Polytechnic Diploma; at least 3-5 years of relevant working experience
Screening process will be conducted via a zoom video call and/or F2F interview with the interested learner who does not meet the prerequisites.