The Imperial Corporate Training Institute offers Anti–Money Laundering (AML) Compliance for Oil and Gas Training Course. This course provides professionals with the knowledge and skills they need to recognize, prevent, and control risks associated with financial crime in the oil and gas sector. Participants of the course will learn about the various AML framework components, the different regulatory controls that can be employed, and how to maintain compliance with all applicable laws and regulations related to international standards.
By employing a combination of theory and real-world examples, or case studies, and with an emphasis on practical approaches to implementing AML measures within the oil and gas industry, students are given the tools necessary to implement strong AML compliance policies that will help protect them against future violations of anti-money laundering laws, anti-bribery laws, or any other form of financial crime.
Objectives
By the end of this training course, participants will be able to:
- Understand the Basic Principles of Financial Crime Prevention and AML Frameworks
- Establish sound enforcement mechanisms to comply with the AML obligations of Domestic and International Legislation.
- Identify and mitigate the Risks of Money Laundering, Terrorist Financing and Fraud.
- Review Sanction Lists and Comply with International Regulatory Obligations.
- Develop Internal AML Procedures and Policies Pertaining to Oil and Gas Operations.
- Complete Risk Assessments and Due Diligence Regarding Clients, Partners, and Transactions.
- Develop Greater Corporate Governance and Ethical Standards for Your Organization.
Target Audience
This Course is Ideal for:
- Compliance Officers and Risk Managers within the Oil and Gas Industry.
- Financial Auditors and Internal Control Personnel.
- Legal Advisors and Corporate Governance Specialists.
- Individuals Responsible for AML, KYC, and Financial Crime Compliance.
- 3800 by 3400 Oil and Gas Executives Who Want to Improve Their Internal Controls to Combat Money Laundering and Sanctions Violations.
- Individuals Involved in High Value Transactions, International Trade, or Financial Operations in the Energy Sector.