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Navigate the Evolving AML/CFT Landscape: Board & Risk Committee Governance Training
The ever-growing complexity of financial crime necessitates a robust and effective Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program. Effective oversight by Boards of Directors and Risk Committees plays a critical role in ensuring a successful program. Consilium Advisory's AML & Risk Board Governance Training equips boards and risk committees with the knowledge and skills to provide effective leadership and oversight of your organization's AML/CFT program.
Why Invest in Board & Risk Committee Training?
The Financial Action Task Force (FATF) – the global standard-setter for AML/CFT – underlines the importance of effective governance structures in its country evaluations. A 2023 FATF report highlights that well-trained boards and risk committees are essential for ensuring a strong AML/CFT compliance culture and effective risk management strategy.
Meeting Regulatory Requirements
Many jurisdictions hold boards and risk committees accountable for AML/CFT compliance. For example, the UAE AML Law emphasizes the importance of senior management understanding and commitment to AML/CFT compliance. Similarly, the UK's Senior Managers and Certification Regime (SM&CR) requires senior managers to demonstrate competence and knowledge of AML/CFT risks.
Consilium Advisory's Differentiated Approach
The program is tailored for Board members and Risk Committee members, addressing their specific responsibilities and challenges in AML/CFT oversight.
1
Executive-Level Focus
We customize the program to your organization's specific risk profile, industry regulations, and employee roles.
2
Strategic Insights
Gain a comprehensive understanding of the evolving AML/CFT landscape, emerging threats, and best practices in effective program governance.
3
Regulatory Deep Dive
Navigate the complexities of AML/CFT regulations and supervisory expectations relevant to your organization and industry.
4
Risk Management Framework Development
Learn how to assess your organization's AML/CFT risks, develop a robust risk management framework, and ensure its effective implementation.
5
Boardroom Communication & Reporting
Develop strong communication skills to effectively discuss AML/CFT issues with management and hold them accountable for compliance.
6
Interactive Learning & Case Studies
Engage in an interactive learning experience utilizing real-world case studies to understand how to apply theoretical knowledge in practical situations.
Invest in Proactive AML/CFT Oversight
Contact Consilium Advisory today to discuss how our customized training program can equip your board and risk committee to become champions of AML/CFT compliance.