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Auditing and Governance, Risk and ComplianceAnti Money Laundering


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  • United Arab EmiratesDubai
  • 28 Aug - 01 Sep 2023
  • 20 CPD hours
  • $4,900.00
  • Overview
  • Course Outline
  • Scheduled Dates

Course Overview

Money Laundering is one of the most challenging criminal activities facing all nations. Every day the news is replete with stories of corrupt government officials, drug traffickers and terrorist activity. All are fueled in some way by money. All have dire consequences for the societies they affect. Governments and financial institutions share the burden of fighting these ills. Laws, regulations, compliance programs and automated solutions are the means and tools at hand. Understanding Money Laundering and similar activities and how to combat them is critical to the future of the worldwide financial system and the stability of democracies everywhere.

Objective:

 To introduce the banking sector to AML, to learn what it is, what it means to a financial institution and what must be done in this global effort.

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Course Outline

Concepts

  •   Terminology and Overview of International Money Laundering
  •   Principles and Methods of Money Laundering
  •   Identify Unusual and/or Suspicious Behaviour 

Case Studies

  •   Review and analysis of actual cases

Compliance

  •   Relevant Laws and Regulations, International and National
  •   Basics of a Compliance Program
  •   KYC, KYE & EDD
  •   Monitoring, Reporting and Auditing

Controls

  •   Automated Solutions: Using Technology to the Fullest
  •   Transaction Monitoring and Watch-list Filtering
  •   New Account Opening
  •   Screening for PEPs and other High-Risk Customers
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Schedule & Fees

2+1Offer

Get the most out of group training with our special discount! Register 3 of your participants together on the same course and only pay for 2.

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Location

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5 Days 20 CPD hours

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Dubai

Dubai

$4,900.00

  • Finance

5 Days 20 CPD hours

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London

London

$4,500.00

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Anti Money Laundering

  • United Arab EmiratesDubai
  • 28 Aug - 01 Sep 2023
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