Handle the trade-offs in network analysis for money laundering between speed, cost and assurance explicitly rather than implicitly.
Building Network Analysis Models to Detect Money Laundering Rings
A structured, applied course in network analysis for money laundering — designed to be used the week you return.
📍 Tunis🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
The audit trail behind network analysis for money laundering matters as much as the decision itself. Regulators no longer accept intent as evidence of control over money laundering. Participants come from operational and oversight roles, and both perspectives on this aspect of financial and banking practice are used deliberately. Ambition around network analysis for money laundering outruns capacity unless the sequencing is deliberate. Participants test their assumptions about this part of financial and banking practice against scenarios designed to break weak ones. Participants gain a realistic view of what money laundering costs and what it returns. Organisations that document network analysis for money laundering properly resolve disputes about it far more quickly. It establishes a shared vocabulary for money laundering so that teams can disagree productively about it. Participants leave with a first-ninety-days plan for this area of financial and banking practice rather than a set of notes.
Expected Learning Outcomes
Establish the segregation of duties required around money laundering.
Apply a repeatable review cycle to network analysis for money laundering and act on what it produces.
Design a training and briefing approach that sustains competence in money laundering.
Plan the remediation route when a weakness in network analysis for money laundering is identified.
Design reconciliation and settlement controls covering money laundering.
Price network analysis for money laundering to reflect the risk actually being taken.
Who Should Attend
Risk managers responsible for network analysis for money laundering.
Financial technology and change staff modernising money laundering.
Board risk committee members overseeing network analysis for money laundering.
Internal auditors reviewing how money laundering is designed and operated.
Compliance officers overseeing network analysis for money laundering.
Team leaders and supervisors who put money laundering into practice day to day.
Course Modules
Network analysis for money laundering: capital, liquidity and balance sheet effect
2 sessions · 8 pointsSession 1Building lasting competence in network analysis for money laundering
- Review the pricing of network analysis for money laundering against the risk being assumed.
- Translate the appetite for money laundering into limits someone monitors daily.
- Check the legal and contractual exposure created by network analysis for money laundering.
- Decide what will be stopped to create capacity for money laundering.
Session 2What to measure in money laundering and what to ignore
- Document the remediation plan for each known weakness in network analysis for money laundering.
- Check the accounting treatment applied to money laundering against current standards.
- Benchmark the organisation's network analysis for money laundering against comparable operations.
- Review concentration by counterparty, sector and geography inside money laundering.
Money laundering: reporting that supports a decision
2 sessions · 8 pointsSession 1Reading the current state of money laundering honestly
- Plan the sequence in which improvements to network analysis for money laundering will be introduced.
- Confirm client due diligence standards applied to money laundering are current.
- Set out how exceptions to network analysis for money laundering are requested and approved.
- Distinguish symptoms from causes when money laundering underperforms.
Session 2What money laundering does to capital and liquidity under stress
- Assess the capital consumed by network analysis for money laundering under current and stressed conditions.
- List the assumptions in any model supporting money laundering and when each was last challenged.
- Verify reconciliation and settlement controls covering network analysis for money laundering.
- Collect evidence on the present handling of money laundering before proposing changes.
Money laundering: the control framework and segregation of duties
2 sessions · 8 pointsSession 1The assumption inside the model for money laundering that nobody revisits
- Establish what evidence demonstrates network analysis for money laundering is under control.
- Confirm segregation of duties across initiation, approval and settlement of money laundering.
- Record what was learned when network analysis for money laundering did not go as planned.
- Confirm that contractual obligations around money laundering are understood.
Session 2What a supervisor will ask about network analysis for money laundering, and in what order
- Confirm reporting on network analysis for money laundering reaches the committee that can act on it.
- Assign responsibility for keeping documentation of money laundering current.
- Review whether network analysis for money laundering is aligned with the objectives of the business line.
- Agree what will be standardised in money laundering and what will not.
Money laundering: exceptions, breaches and remediation
2 sessions · 8 pointsSession 1Setting a limit on money laundering that will actually be respected
- Check that network analysis for money laundering still works when volumes rise unexpectedly.
- Identify single points of dependency in money laundering and reduce them.
- Identify the key controls over network analysis for money laundering and who tests them.
- Rank the weaknesses in money laundering by consequence rather than by ease of fixing.
Session 2Handling a breach of policy on money laundering properly
- Agree who signs off network analysis for money laundering and record that they did.
- Set out the decisions in money laundering that require sign-off and by whom.
- Confirm regulatory reporting on network analysis for money laundering is complete, timely and reconciled.
- Set early warning indicators for money laundering with defined action thresholds.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.