Ms Black is in danger! Do you think to be sufficiently prepared to fight and stop a drug cartel laundering its money through a financial institution and consequently save your colleague Ms Black?
This e-learning module is an ideal training solution that allows you to assess your knowledge in AML essentials by playing on the side of the infiltrator in a drug cartel while at the same time complying with the AML training requirement set by the law.
Be ready, be focused… and dive into this full immersion adventure!
Please note PwC Academy offers 3 versions of the AML Codename Black e-learning; the AML Codename Black Luxembourg is applicable to the Luxembourg regulatory framework while the AML Codename Black is applicable to the European regulatory framework. We also offer a AML Codename Black for insurance professionals.
Price:
We deploy our e-learning solution as from 10 individual licences.
- From 10 to 50 participants: 70 EUR;
- From 51 to 150 participants: 65 EUR;
- From 151 to 300 participants: 60 EUR;
- More than 301 participants: 50 EUR.
Duration: 1h
Language: English, French
Objectives
By the end of this training, the participants will be able to:
- identify the different steps of the money laundering cycle;
- learn about anti-money laundering last regulations;
- spot the red flags and link risk factors to understand main laundering techniques;
- appreciate the vulnerabilities of different products and services to criminal abuse;
- consider the anti-money laundering controls cycle;
- challenge and apply AML internal controls;
- set the application of "Customer Due Diligence" (CDD) procedures to identify and manage key risk indicators within customer relationships;
- profile and monitor relationship activity;
- introduce to reporting obligations.
Advantages of our Digital Learning Solution
- Time / cost effective learning
- Immersive and trendy learning approach – you will have the full attention of your learners
- Consistency of content delivery to all users
- Flexibility: learn anytime, anywhere! (tablets, phone, laptop, etc…)
- Detailed monitoring of results
- Pedagogical tools
AML Codename Black is a storytelling based digital solution using high quality videos, interactive quizzes, evolving scenario… This innovative training uses gamification to ‘live’ the scenario and consequently have an optimised learning retention.
Target audience
The programme is particularly appropriate for achieving a first essential understanding of what AML is and for use in conjunction with local regulatory requirements and legislation. Overall, it is dedicated to, but not exclusively for:
- professionals employed by financial institutions;
- personnel from accountancy practices, law firms and regulators;
- employees subject to understanding Anti Money Laundering procedures in any of the countries of the European Union with a focus on Luxembourg regulations.
Our lead experts
Roxane Haas is a “réviseur d’entreprise agréé” and accountant in Luxembourg. Roxane is an audit partner at PwC Luxembourg. She has over 14 years of professional experience at PwC in particular in the context of audits of banks, PSF and investment funds. She is also in charge of the taskforce AML PwC Luxembourg and is active in local working groups (Luxembourg Association of Compliance Officers, Institute of Company Auditors and Institute of Chartered Accountants). Her skills have brought her to supervise many AML/KYC missions for major banking players of Luxembourg. Over the past 10 years, Roxane has conducted numerous AML trainings for both national and international professional organisations.
Michael Weis is a partner in the forensic services. Through his previous positions and projects, Michael gained extensive knowledge in the investment management and banking industries. As a key member of the internal controls practice of PwC Michael specialises in the review of internal controls in the context of SAS 70 reviews and controls reports. He is the manager of various high-profile client assignments on internal controls reports and on Anti-Money-Laundering (AML) in the investment management industry. Within PwC, Michael takes a key role in the AML taskforce and on internal controls work for the prevention of financial crime. He is coordinating the PwC’s Academy's “Fight against financial crime” leading training programme that regularly involves international subject matter experts (e.g. transparency international, UN Security Council, FATF, SCPC, FSA, CSSF etc.). Through his professional qualifications he specialised in compliance related topics such as internal controls frameworks, fraud prevention/investigation and AML.
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