Financial Crime World

Peru Strengthens Financial Sector through Anti-Money Laundering Training

Peru’s Commitment to Combating Illicit Activities

In a significant move to bolster its financial sector, Peru is offering specialized training programs for professionals on anti-money laundering (AML). These courses aim to equip participants with the knowledge and skills needed to effectively identify, report, and prevent money laundering and terrorist financing.

International Best Practices

Peru is adhering to international best practices by requiring financial institutions to implement AML measures. The country’s financial sector has faced increasing scrutiny in recent years due to concerns over illicit activities.

Target Audience

The training programs are designed for busy working professionals, including:

  • Money Laundering Reporting Officers (MLROs): responsible for reporting suspicious transactions and ensuring compliance with AML regulations
  • Money Laundering Prevention Officers (MLPOs): tasked with implementing measures to prevent money laundering and terrorist financing
  • Police and FIU/FCU Staff: working in financial investigation units, they need to understand AML/CFT frameworks and risk-based approaches
  • Risk Managers: responsible for identifying and mitigating risks associated with money laundering and terrorist financing
  • Accountants and Lawyers: providing professional services that require an understanding of AML regulations and risk management

Course Highlights

The nine-month course is delivered through a mix of guided online study and live virtual classrooms. Participants will learn about:

  • The international AML/CFT framework
  • Identifying laundering of the proceeds of tax evasion
  • Recognizing terrorism financing and proliferation financing
  • Complying with sanctions regimes
  • Implementing an AML/CFT risk-based approach

The course assesses participants through:

  • Timed end-of-module assessments
  • A written assignment with industry sector focus
  • A case-study based assignment

Benefits for Professionals

By completing the training program, professionals will gain:

  • An internationally recognized qualification awarded in association with Alliance Manchester Business School, the University of Manchester
  • Membership to an international community of over 30,000 ICA members
  • Access to the uniquely personalized ICA Learning Hub
  • Weekly webinars covering industry developments
  • Discounts on ICA events and further courses

Discounts Available

Local tax will be added to the basket on checkout. Discounts are available for:

  • Group bookings: 15% discount for group bookings of 3 or more participants
  • Eligible countries: a 15% discount is offered for residents in eligible countries (please check with the course provider for a list of eligible countries)

By completing this training program, professionals will be equipped with the necessary skills and knowledge to combat illicit activities, enhancing Peru’s financial sector and reducing the risk of money laundering and terrorist financing.