In-House Training:

Board Responsibilities in AML and Financial Crime Risk

Board-level training focused on AML governance, regulatory expectations, financial crime oversight, and the practical challenges boards face in maintaining effective AML frameworks.

Duration:

3 hours

Who is this for:

Board Members, Non-Executive Directors, Senior Management, Risk Committee Members, and Audit Committee Members

Outline:

1. Why AML Is a Board-Level Responsibility

2. Understanding Financial Crime Exposure

3. The Board’s Role in AML Governance

4. AML Frameworks: Where Firms Commonly Fail

5. Regulatory Expectations and the EU AML Changes

6. Lessons from Enforcement Actions and Real Cases

Delivery format:

Online

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