This course provides a comprehensive overview of the latest AML/CTF developments and their impact on the funds management industry. Gain insights into money laundering risks, emerging digital currency threats, and the latest legislative reforms. Learn how to adjust your AML/CTF programs in light of new risk assessments and ensure compliance with evolving requirements. By the end of this course, students will have a solid understanding of how to integrate key findings from national risk assessments into their AML/CTF strategies.

Key Topics:

• Overview of predicate crimes and money laundering risks
• The exploitation of professional service providers for money laundering
• Emerging threats in digital currency
• Key findings from money laundering NRA

This course is designed for professionals in the funds management industry, including compliance officers, risk managers, and legal advisors. No prior knowledge of AML/CTF regulations is required, although familiarity with financial risk management is beneficial.