Senior Management Training

This training is aimed at Board and Senior Management who are not involved in day-to-day AML/CFT matters. The aim of the training is to ensure Directors and Senior Managers can effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation, and to meet legislatively-required training. Learners have 60 days to complete the course, and on completion will receive a certificate for download.

Learn Obligations and Expectations

Gain an understanding of what's expected of senior managers under the AML/CFT regulations.

Interactive Competency Test

Test your understanding and skills through a practical competency assessment.

Certificate of Completion

Receive a downloadable certificate upon successful course completion.

About the Course

The Senior Management training course covers a high level overview of the AML/CFT regime; regulatory requirements for AML compliance; the complexity of a risk-based AML/CFT regime; the role of senior managers in ensuring AML compliance; the importance of periodic testing and monitoring of AML controls; monitoring metrics and KPIs for AML risk management and reporting. Learners have 60 days to finish the course, and on completion will receive a certificate.

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Enrol now to learn about Senior Management AML/CFT obligations!

$172.50

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