Financial Regulation and Governance

Anti-Money Laundering Academy 2020

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In cooperation with

12/10/2020 - 02/11/2020

Location

Online

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Level

Intermediate

Approach

Qualitative

Delivery mode

Online

Course closed

Recent failures of European financial institutions in combatting money laundering have increased the pressure on supervisory authorities. There is a need to strengthen the anti-money laundering (AML) supervision, as well as the expectations on financial institutions themselves to enhance their ability to manage those risks – starting from better risk understanding, appropriate governance to effective and comprehensive control processes.

The intermediate-level academy on AML has been designed for both senior professionals in the financial services industry working in the AML area and representatives of supervisory authorities. In addition to providing thought-provoking content on evolving industry and supervisory practices, the academy will be a platform to stimulate exchanges and debates between the public and private sectors.

The academy, which will be held under the Chatham House rule, will provide an opportunity to financial institutions professionals to improve their understanding of supervisory mechanisms and expectations, and act as a forum to interact and exchange views with peers on the latest industry trends in risk management processes and tools. For the supervisors the academy provides an overview of good industry practices in managing the money laundering risk, as well as concepts and approaches for effective supervision.

Why an Online Academy?
In this Online Academy by the Florence School of Banking and Finance, co-organised with Oliver Wyman, you will benefit from exclusive insights from a group of leading experts, minutely selected from our network of academics, members of European institutions, management consultants and practitioners from the financial services industry. Your approach to the topics covered in this academy will be guided via a wide selection of activities, including lectures, interviews and panel discussions, reflecting the plurality of experiences of the academy instructors. Additionally, you will participate in collective case studies and roleplays, where you will have the opportunity to personally interact with the instructors and the other academy participants in working on some real-life scenarios.

Understand the regulatory and institutional framework for AML/CFT
Identify evolving supervisory practices
Develop a better risk understanding and AML risks management
Put in place effective and comprehensive control processes, for appropriate governance
Observe the latest industry trends in risk management processes and tools
Determine the key challenges of crypto-assets and new technologies for AML/CFT
Critically reflect on an EU AML Architecture

Core faculty

Anthony Charrie

Partner

Oliver Wyman

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Carolin Gardner

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Dominik Käfer

Partner

Oliver Wyman

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Sean Kennedy

Partner

Oliver Wyman

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Michael Levi

Professor

Cardiff University

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Olena Loboiko

Policy coordinator

European Commission DG FISMA

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Maria Macedo

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Lisa Quest

Partner

Oliver Wyman

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Jayant P Raman

Partner

Oliver Wyman

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Endija Springe

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Daniel Tannebaum

Partner

Oliver Wyman

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Eleni Tsingou

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FBF Team

Nikita Divissenko

Assistant Professor

Utrecht University

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Christy Ann Petit

Assistant Professor

Dublin City University

Former FBF Research Associate

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Pierre Schlosser

Deputy Director

Florence School of Banking and Finance

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Jan Trevisan

Online Training Officer

Robert Schuman Centre for Advanced Studies

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