The AML/CTF Regulation and Risk Program is designed to give individuals wishing to build their career in financial crime a deep understanding of AML/CTF regulation and to equip them with tools to strengthen their organisations against abuse by criminals. Developed in partnership with the International Compliance Association (ICA) the program examines the core elements of the risk-based approach. Using typologies and case studies, it explores the ML vulnerability of financial products and services. This foundation program is suitable for early to mid-career professionals working in financial institutions as well as those who work in partnership with financial institutions.
To apply, please go to the following online application.
Summary of dates
You will complete this program by:
You should expect to commit between 10 to 20 hours per week of study time, depending on your prior knowledge and experience. The module will take approximately 14 weeks to complete. You will be required to:
The module will equip you to:
Upon successful completion of the program students will achieve the following:
Michelle has extensive experience in the development and delivery of training programs using her significant knowledge of AML/CTF.
Most recently she has worked as an AML/CTF designer, developer and facilitator, contributing to the development of a range of AML/CTF training packages. Michelle facilitates AML/CTF training involving participants from more than 130 countries in regions including Asia/Pacific, Middle East, Europe, Eurasia, Scandinavia, East and West Africa, the Caribbean and Australia.
Michelle has been an active member of the Egmont Training Working Group for over four years, both as a participant and in supporting the Chair of the Egmont Committee and the Chair of the Egmont Training Working Group. Developing the Egmont International Compliance Training Package, and through extensive consultation with Egmont member FIUs, she gained considerable expertise in the development and maintenance of a robust compliance program.