Training: Internal control and anti-money laundering systems in banking

Interest and purpose of the training

• Understand fundamental concepts and regulation of internal control in banks
• Know the governance framework associated with internal control
• Develop security strategies and tools
• Identify AML obligations and responsibilities
• Put in place effective preventive measures

Course outlines

• Basic regulatory principles and major internal control frameworks
• Objectives of implementing an internal control approach
• Steering and governance of internal control
• Money laundering
• Master the legal framework
• The role of the different actors
• Banks' obligations with regard to the AML and the 3rd directive
• Put in place prevention and control devices

Useful Information