Specialised course in Anti-Money Laundering for the accounting consultant.

Description of the programme content After completing the programme, the student should have knowledge of - money laundering and financial crime. - the fundamental aspects, as well as handling and preventive measures. - the basic principles and mechanisms behind money laundering and terrorist financing. - customer due diligence to prevent and detect potential money laundering, and how customer due diligence helps prevent it. - transactions, and being able to identify them according to established guidelines and regulations. - ethical aspects of anti-money laundering work and the importance of business integrity. - potential risks of money laundering and financial crime, and evaluating them. - risk types and identifying customers involved in money laundering activities. - strategies for effectively handling money laundering and financial crime. - monitoring and evaluation methods, and processes for continuously preventing money laundering. - customers and their business activities, and documenting the information. - measures in line with the latest requirements and rules. - the organisation's exposure to different types of risk. - the spread of money laundering and terrorist financing across different areas and sectors. - sanctions against those who break international rules. After completing the programme, the student should have skills in - interpreting relevant laws, regulations and guidelines in the industry that govern the handling of money laundering, and being able to apply them. - communicating clearly and effectively about money laundering issues, both internally and externally. - analysing risks and assessing situations. - carrying out and integrating measures in the organisation. - identified financial crime. - monitoring and being able to evaluate preventive measures. - integrating anti-money laundering measures across the organisation's entire operations. - involving staff, drawing up policies and following best practice. - detecting and preventing money laundering activities. After completing the programme, the student should have the competence to - carry out risk assessments and evaluations, and be able to manage money laundering risks in different businesses and industries. - manage and reduce risks effectively. - ensure the organisation follows rules and guidelines. - follow the latest guidelines and requirements from the supervisory authority. - monitor and regulate anti-money laundering measures in the financial sector. - be able to apply the acquired knowledge in practical situations and complex business scenarios related to money laundering.