A Highly Interactive Training Course On

Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration

02-06 Dec 2024
London
$5,950
24-28 Feb 2025
Dubai
$5,950
02-06 Jun 2025
Amsterdam
$5,950
01-05 Sep 2025
Barcelona
$5,950
01-05 Dec 2025
London
$5,950

Course Overview

In today’s global business landscape, effectively addressing sustainability governance and Anti-Money Laundering (AML) compliance is essential for organizational success. This Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration training course explores the crucial intersection of these areas, equipping professionals with the knowledge and skills to manage financial risks while promoting ethical and sustainable business practices. Participants will learn how to integrate sustainability initiatives with AML regulations, ensuring their organizations meet legal requirements and contribute positively to their communities and the environment.

Training Objectives

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

  • Understand the importance of sustainability governance and AML compliance in modern organizations
  • Integrate sustainability principles into AML compliance programs
  • Identify and mitigate financial risks associated with sustainability issues
  • Implement effective AML strategies that align with sustainability goals
  • Promote ethical conduct and sustainability awareness throughout their organizations

Training Methodology

This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

Who should Attend?

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Sustainability Officers and Managers
  • Compliance Officers and AML Professionals
  • Risk Managers
  • Corporate Governance Executives
  • Sustainability Consultants
  • Legal and Regulatory Affairs Professionals
  • Professionals involved in ESG (Environmental, Social, Governance) reporting

Training Outline

Day One: Introduction to Sustainability Governance and AML Integration
  • Understanding Sustainability Governance and its Relevance
  • Overview of AML Regulations and Compliance
  • Identifying the Intersection of Sustainability and AML
Day Two: Sustainability Governance and Ethics
  • Ethics and Sustainability in Governance
  • The Role of Corporate Governance in Sustainability
  • Integrating Ethical Considerations in AML Compliance
Day Three: Sustainability Risks and AML Mitigation
  • Identifying Sustainability-Related Financial Risks
  • Risk Assessment and AML Integration
  • Strategies for Mitigating Sustainability-Related AML Risks
Day Four: Sustainability Reporting and Regulatory Compliance
  • ESG Reporting and Disclosure Requirements
  • Aligning AML Reporting with Sustainability Reporting
  • Compliance Challenges and Best Practices
Day Five: Cultivating a Culture of Sustainability and Compliance
  • Fostering a Culture of Sustainability and Ethical Conduct
  • Promoting Sustainability Awareness Throughout the Organization
  • Final Projects, Presentation of Projects, and Certification

Certificates

  • Copex Certificate of Attendance will be provided to delegates who attend and complete the course.

We can customize this
training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.
Learn More About In-house Training

Got some questions? Look here.

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

How can I register?

There are several ways to register in our public training courses:
Online – Browse the Training Plan, select the course of choice, click on the button
“Register Now” inside the course outline page.
E-mail – Send the details (name, company name, email address and training course of
choice) of your nomination to [email protected]
Telephone – +971 4 368 6886 or +971 50 106 2750

When will I receive the confirmation for my registration/s?

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

What is included in the training fee?

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

What are the available payment methods?

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

How many hours per day, and what are the timings of your training courses?

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

Where do you usually hold your training courses?

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Do you provide hotel booking assistance to your delegates?

Once officially registered, we can assist by providing the corporate rates provided by the hotel where the training course will be conducted. Early confirmation will enable us to secure the room at reduced rates

In case of failure to attend, what is your cancellation policy?

Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

What will I receive after the training course?

Delegates who will attend and successfully complete the training course will earn a COPEX Certificate of Completion. This certification is designed to validate the successful knowledge transfer, and that the desired learning objectives and outcomes to further advance your professional competency are achieved.