AML Board of Directors Training by ARevolution - Enquire now!
Introductory Board Courses face2face (each session including Q&A) 3hrs.
In summary:
Session 1 - AML/CTF Introductory Session for Board
General overview & broader perspective
Good Governance Practices
Ongoing ML/TF Risks
Regulator’s Expectations (incl. AUSTRAC & ASIC) & global insights
How your business manages ML/TF risk
Product, strategy & digitalisation
Session 2 - Risk Management Framework Session
AML/CTF Program from theory to practice
Risk Identification and Assessment
Processes and Controls
Adequate Resources
Sessions 3 to 6 - Quarterly business specific deep dives. ARevolution offers ongoing learning as a service for Board:
AML/CTF Program AUSTRAC and global perspective & trends
Risk Identification and Assessment
Processes and Controls
Adequate Resources
AI for AML
Please contact us for a competitive pricing proposal for face 2 face training:
AML/CTF Introductory Session (3 hours) for Board
Risk Management Framework Session
AML Deep dive training sessions company specific (3 hours)
Or our recommended one year training bundle to enhance learning:
ARevolution offers ongoing learning as a service with face 2 face BoD training packages. These packages include the above AML Introductory session, Risk Management framework session and 4 additional quarterly specific deep dives (Each training session 3 hours):
Session : AML/CTF Program Austrac and global perspectives & trends
Session : Risk Identification and Assessment
Session : Processes and Controls
Session : Adequate Resources
For all face 2 face training sessions
Up to 7 participants included at customer location with AV capabilities
Includes up to 2 hours preparation session (by video conference)
Change of date or cancelation within 7 days of session will occur 20% change or cancelation fee
Highly experienced trainers with significant and relevant industry experience @ Executive and Board level
Material made relevant for your product offering
Travel cost excluded
Training record for participants with course overview for audit purposes
Fees payable 50% in advance, remaining 50% within 14 days of completion
Fees, Terms & Conditions apply. Please enquire for a FREE initial meeting.
Introductory Board Courses face2face (each session including Q&A) 3hrs.
In summary:
Session 1 - AML/CTF Introductory Session for Board
General overview & broader perspective
Good Governance Practices
Ongoing ML/TF Risks
Regulator’s Expectations (incl. AUSTRAC & ASIC) & global insights
How your business manages ML/TF risk
Product, strategy & digitalisation
Session 2 - Risk Management Framework Session
AML/CTF Program from theory to practice
Risk Identification and Assessment
Processes and Controls
Adequate Resources
Sessions 3 to 6 - Quarterly business specific deep dives. ARevolution offers ongoing learning as a service for Board:
AML/CTF Program AUSTRAC and global perspective & trends
Risk Identification and Assessment
Processes and Controls
Adequate Resources
AI for AML
Please contact us for a competitive pricing proposal for face 2 face training:
AML/CTF Introductory Session (3 hours) for Board
Risk Management Framework Session
AML Deep dive training sessions company specific (3 hours)
Or our recommended one year training bundle to enhance learning:
ARevolution offers ongoing learning as a service with face 2 face BoD training packages. These packages include the above AML Introductory session, Risk Management framework session and 4 additional quarterly specific deep dives (Each training session 3 hours):
Session : AML/CTF Program Austrac and global perspectives & trends
Session : Risk Identification and Assessment
Session : Processes and Controls
Session : Adequate Resources
For all face 2 face training sessions
Up to 7 participants included at customer location with AV capabilities
Includes up to 2 hours preparation session (by video conference)
Change of date or cancelation within 7 days of session will occur 20% change or cancelation fee
Highly experienced trainers with significant and relevant industry experience @ Executive and Board level
Material made relevant for your product offering
Travel cost excluded
Training record for participants with course overview for audit purposes
Fees payable 50% in advance, remaining 50% within 14 days of completion
Fees, Terms & Conditions apply. Please enquire for a FREE initial meeting.
Introductory Board Courses face2face (each session including Q&A) 3hrs.
In summary:
Session 1 - AML/CTF Introductory Session for Board
General overview & broader perspective
Good Governance Practices
Ongoing ML/TF Risks
Regulator’s Expectations (incl. AUSTRAC & ASIC) & global insights
How your business manages ML/TF risk
Product, strategy & digitalisation
Session 2 - Risk Management Framework Session
AML/CTF Program from theory to practice
Risk Identification and Assessment
Processes and Controls
Adequate Resources
Sessions 3 to 6 - Quarterly business specific deep dives. ARevolution offers ongoing learning as a service for Board:
AML/CTF Program AUSTRAC and global perspective & trends
Risk Identification and Assessment
Processes and Controls
Adequate Resources
AI for AML
Please contact us for a competitive pricing proposal for face 2 face training:
AML/CTF Introductory Session (3 hours) for Board
Risk Management Framework Session
AML Deep dive training sessions company specific (3 hours)
Or our recommended one year training bundle to enhance learning:
ARevolution offers ongoing learning as a service with face 2 face BoD training packages. These packages include the above AML Introductory session, Risk Management framework session and 4 additional quarterly specific deep dives (Each training session 3 hours):
Session : AML/CTF Program Austrac and global perspectives & trends
Session : Risk Identification and Assessment
Session : Processes and Controls
Session : Adequate Resources
For all face 2 face training sessions
Up to 7 participants included at customer location with AV capabilities
Includes up to 2 hours preparation session (by video conference)
Change of date or cancelation within 7 days of session will occur 20% change or cancelation fee
Highly experienced trainers with significant and relevant industry experience @ Executive and Board level
Material made relevant for your product offering
Travel cost excluded
Training record for participants with course overview for audit purposes
Fees payable 50% in advance, remaining 50% within 14 days of completion
Fees, Terms & Conditions apply. Please enquire for a FREE initial meeting.