AML/CTF Governance and Risk Oversight Training Training Course

Target Audience

This course is designed for Senior Management personnel who require a practical understanding of AML/CTF prevention, as well as an awareness of other relevant and contemporary Financial Crime issues.

Course Delivery Format

The training combines several interactive elements:

• Facilitated group discussions
• Slide-based presentations
• Real-world case studies
• Practical examples

Learning Objectives

Upon completion of this course, participants will be capable of:

• Explaining methods to prevent AML and CTF activities
• Gaining a comprehensive understanding of the key aspects of AML and CTF as they pertain to their organizations, along with national and international efforts to combat these crimes
• Defining the measures a company and its employees must take to protect against the risks of Money Laundering and Terrorist Financing
• Identifying how a company may become a target for such activities and explaining which 'red flags' can help detect, prevent, and report suspicious or actual criminal behavior
• Understanding key areas of concern within Financial Crime

This instructor-led, live training in Argentina (online or onsite) is tailored for business managers, IT managers, and risk and compliance managers who wish to implement the COBIT framework to optimize IT governance and management.

By the end of this training, participants will be able to design, develop, implement, monitor, and enhance IT governance and management using COBIT principles and methods.

Audience

This course is designed for all staff members who require a practical understanding of Corporate Governance within their organization.

Course Format

The training employs a highly interactive approach, combining:

• Guided discussions
• Slide-based presentations
• Real-world examples
• Practical exercises
• Case studies

This instructor-led, live training (originally developed for Ottawa but widely deliverable) is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

By the end of this training, participants will be able to:

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

Effective enterprise IT governance is critical for aligning technology efforts with business strategy, delivering value, and managing risk.

This instructor-led, live training (available online or onsite) is designed for advanced-level IT governance professionals seeking to deepen their knowledge of governance frameworks, value delivery, and risk management while preparing for advanced certification.

Upon completion, participants will be able to:

• Implement governance frameworks to align IT with business objectives.
• Enhance value delivery through strategic investment and benefit realization.
• Assess and mitigate enterprise risks, including emerging threats.
• Create strategies for IT resource optimization and sourcing decisions.

Course Format

• Interactive lectures and discussions.
• Numerous exercises and practice sessions.
• Hands-on implementation in a live-lab environment.

Customization Options

• For customized training arrangements, please contact us.

Course Objective:

To equip participants with a solid grasp of GRC processes and capabilities, enabling them to effectively integrate governance, performance management, risk management, internal controls, and compliance initiatives.

Course Summary:

• Essential GRC terminology and definitions
• Core principles underlying GRC
• Key components, best practices, and operational activities
• The intersection of GRC with other professional disciplines

This program offers a straightforward and practical grasp of the Incoterms® 2020 guidelines, illustrating how they delineate the obligations of buyers and sellers in global commerce, along with strategies for their correct implementation in actual business dealings. Utilizing interactive dialogues and real-world examples, attendees will acquire the skills to choose the most suitable Incoterm for their specific requirements, steer clear of frequent pitfalls, and guarantee efficient, conflict-free cargo movements.

Overview

Regulators worldwide are increasingly tying the level of risk assumed by banks to the capital they must maintain, while financial institutions are adopting risk-centric management frameworks. As banks, their products, regulatory environments, and global markets grow more complex, effective risk management becomes increasingly challenging. A critical insight from the banking crisis of the past five years is that risks are deeply interconnected; to manage them efficiently, banks must understand these interactions.

Key features of this course include:

• A comprehensive explanation of current risk-based regulations
• A detailed examination of the major risks confronting banks
• Industry best practices for implementing an enterprise-wide risk management approach
• The application of governance techniques to foster a group-wide culture where every employee actively manages risks in alignment with the bank’s strategic objectives
• An exploration of potential challenges risk managers may face in the future

The course utilizes extensive case studies designed to explore, examine, and reinforce the concepts and ideas presented over the five days. Historical banking events are analyzed throughout to illustrate how failures in risk management occurred and what actions could have prevented losses.

Objectives

The primary objective of this course is to assist bank management in delivering an appropriate integrated strategy for navigating the complex and evolving risks and regulations characteristic of the modern international banking environment. Specifically, this course aims to provide senior-level management with an understanding of:

• Major risks within the financial industry and key international risk regulations
• Strategies for managing a bank’s assets and liabilities to maximize returns
• The interplay between different risk types and how banks employ an integrated management approach
• Corporate governance and best practices for managing the diverse interests of stakeholders
• Methods for cultivating a culture of risk governance to minimize unnecessary risk-taking

Who should attend this seminar

This course is designed for individuals new to integrated risk management, senior management responsible for strategic risk management, or those seeking to deepen their understanding of enterprise risk management. It is particularly beneficial for:

• Board-level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers responsible for strategic risk management
• Internal auditors
• Regulatory and compliance personnel
• Treasury professionals
• Asset and liability managers and analysts
• Regulators and supervisory professionals
• Suppliers and consultants to the banking and risk management industries
• Corporate governance and risk governance managers

The 'Leadership for Directors and Board Members' course is designed to enhance the leadership and governance skills of directors and board members.

This instructor-led, live training (online or onsite) targets directors, executives, and board members who want to develop effective leadership, governance, and decision-making skills at the board level.

By the end of this training, participants will be able to:

• Comprehend the legal, ethical, and strategic duties of directors and board members.
• Implement principles of good governance to boost organizational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks at the executive level.

Course Format

• Interactive lectures and facilitated discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This instructor-led, live training in Argentina (online or onsite) is aimed at intermediate-level to advanced-level board members and directors who wish to enhance their leadership, governance, and decision-making skills.

By the end of this training, participants will be able to:

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Argentina (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

By the end of this training, participants will be able to:

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.