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€160
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Board Oversight of AML and Financial Crime Risk
Dates
Highlights
Live Online
3 CPD Units | 3 Hours
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
AML Governance and Financial Crime Risk Oversight for Boards
This programme provides board members and senior decision-makers with a practical understanding of their responsibilities in relation to anti-money laundering (AML), financial crime risk management, and governance oversight.
Participants will explore regulatory expectations, the role of the board in maintaining an effective AML framework, common governance weaknesses identified during regulatory inspections, and practical approaches to exercising effective oversight.
The programme focuses on helping boards understand the questions they should be asking, the information they should expect to receive, and how governance decisions influence the effectiveness of an organisation's AML programme.
Training Objectives
By the end of the programme, participants will be able to:
Understand their role in overseeing financial crime risk.
Recognise the key elements of an effective AML framework.
Identify common governance weaknesses and oversight gaps.
Interpret AML information and reporting more effectively.
Ask more informed questions and provide meaningful challenge.
Better understand current regulatory expectations relating to AML governance.
Training Outline
Financial Crime Risk and why it matters
The Board’s role in AML Governance
Understanding an effective AML framework
Board oversight in Practice
Regulatory expectations and the evolving AML landscape
Lessons from regulatory findings and real cases
Training Style
This programme combines presentations, practical examples, case studies, and interactive discussions to help Board members understand their AML/CFT responsibilities, governance obligations, and oversight expectations. Participants are encouraged to exchange views, discuss challenges, and consider practical approaches to effective financial crime governance.
CPD Recognition
This programme may be approved for up to 3 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 3 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here
Who Should Attend
Board Members and Non-Executive Directors (NEDs)
Chairpersons of Boards and Board Committees
Members of Risk, Audit, and Compliance Committees
Senior Executives with AML/CFT oversight responsibilities
Chief Executive Officers (CEOs)
Chief Financial Officers (CFOs)
Chief Risk Officers (CROs)
Senior Managers involved in governance and risk management
Compliance and AML Officers supporting Board reporting and oversight
Individuals preparing to assume Board or senior governance roles
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Facilitators
Anna Stylianou
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CAMS, CCAS, CFE, CRC, CySEC Advanced, CySEC AML | Anna is a passionate leader and expert in the global Anti-Financial Crime (AFC) community, with extensive experience across various financial institutions, including traditional banking, EMIs, investment firms, and the legal industry. Leveraging her deep understanding of regulatory compliance, Anna empowers organizations to effectively combat financial crime through her strategic guidance and practical solutions. Recognized as a thought leader in AML, KYC, and Crypto Compliance, she actively facilitates knowledge sharing and collaboration within the AFC community. Anna is the founder and principal of AML Cube, a consulting and training firm, Anna equips financial institutions with the tools and expertise they need to navigate the evolving regulatory landscape and build robust AFC programs.
Frequently Asked Questions
When will I receive my invoice?
The invoice is issued on the day the course starts.
What payment methods are accepted?
Payments can be made by bank transfer, cheque, or credit card.
When will my certificate be issued?
Certificates are issued within 7–10 days after the course has been completed, provided that the invoice has been paid.
How can I access my certificate?
Once your certificate has been issued, you will receive an automated email from Cademy notifying you that it is available.
Click the Get Your Certificate button in the email to download your certificate.
You can also access it from your Cademy account:
- Log in to your Cademy account from https://cademy.io
- Click on My Account from the top-right corner.
- From the drop-down menu select My Courses and Bookings.
- Choose the relevant course.
- Under Participants, click the three dots located next to your name.
- Select Get Certificate.
Where can I access the course material?
To access the course materials, such as presentations and recordings:
- Log in to your Cademy account from https://cademy.io
- Click on My Account from the top-right corner.
- From the drop-down menu select My Courses and Bookings.
- Choose the relevant course.
- Under Extra Details, you will find all the available course materials.