Introduction:

 Fraud, money laundering, and terrorism financing pose serious risks to organizations, but skilled specialists can protect them. Loson’s Anti-Money Laundering Specialist is a 5-day intensive course designed for compliance officers, financial professionals, and managers who want to combat these threats effectively. This program teaches simple, practical ways to understand risks, use data analytics, and strengthen compliance, no prior anti-money laundering experience needed.

Course Objectives:

• Understand the critical impact and costs of fraud, money laundering, and terrorism financing.
• Learn how modern data analytics can help fight fraud, money laundering, and terrorism financing.
• Explore the role of internal controls in managing organizational risks.
• Recognize the consequences of a weak compliance program.
• Evaluate how compliance and fraud prevention programs work together in financial institutions.

Why Loson?:

 Loson’s expert trainers make anti-money laundering clear with real-world examples and hands-on workshops. This course empowers you to protect your organization, boost compliance, and lead with confidence. Join us to become a trusted anti-money laundering specialist!