Certified Anti Money Laundering Specialist [CAMLS]-1st Batch

The course teaches professionals to detect prevent, and combat money laundering and terrorist financing by providing comprehensive knowledge and practical skills addressing evolving financial crime challenges, insights into regulatory frameworks and, fintech developments, and customer due diligence.

The "Certified Anti Money Laundering Specialist" course is designed to equip professionals with comprehensive knowledge and practical skills to detect, prevent, and combat money laundering and terrorist financing activities. This course addresses the evolving challenges posed by financial crime in various sectors and provides in-depth insights into regulatory frameworks, compliance measures, and best practices across industries. With a focus on the risk-based approach, fintech developments, and customer due diligence, participants will learn to identify suspicious activities, implement robust compliance programs, and stay updated with global AML regulations.

Objectives:

Provide a deep understanding of money laundering and terrorist financing, including methods, sources, and their impact on economies.
Equip participants with the knowledge of global AML laws, regulations, and frameworks such as FATF, Basel, and Wolfsberg Principles.
Develop the capability to identify suspicious transactions, conduct thorough customer due diligence, and implement a risk-based AML approach.
Enhance knowledge of fintech developments and their role in evolving financial crime detection and prevention.
Instill best practices for AML compliance, risk monitoring, and reporting procedures across industries.

Modules:

M-1: Understanding Money Laundering & Terrorist Financing
M-2: Anti Money Laundering and Combating Terrorist Financing in Practice
M-3: Anti-Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures
M-4: Risk based Approach and Compliance Monitoring
M-5: Fintech & The Evolution of Money and Financial Crime
M-6: Money Laundering In Financial & Nonfinancial Sectors
M-7: Compliance Program, Monitoring, & Examinations
M-8: Role of Correspondent Banking
M-9: Internal Controls and Structure In Banks
M-10: Customer Risk Categorization (CRC)
M-11: Reporting Obligations & Transaction Monitoring
M-12: Know Your Customer & Its International Context
M-13: Customer Onboarding Requirements
M-14: KYC - Operating Guidelines
M-15: Customer Onboarding and Digital Identity
M-16: Risk based Approach in Customer Due Diligence
M-17   Case Study on Extra Territorial Powers Of The United States

M-1: Understanding Money Laundering & Terrorist Financing

M-2 Anti Money Laundering and Combating Terrorist Financing in Practice M-3 Anti-Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures

M-4: Risk based Approach and Compliance Monitoring; M-5: Fintech & The Evolution of Money and Financial Crime

M-6: Money Laundering In Financial & Nonfinancial Sectors; M-7: Compliance Program, Monitoring, & Examinations

M-8: Role of Correspondent Banking; M-9: Internal Controls and Structure In Banks; M-10: Customer Risk Categorization (CRC)

M-11: Reporting Obligations & Transaction Monitoring; M-12: Know Your Customer & Its International Context

Features:
Duration: 4 Months
Class: 08 Sessions
Class schedule: Saturday 02:00 PM - 04:00 PM GMT
Short Video Material: Available
Mode of Learning: Virtual Class (Via Zoom)

Exam Method:

Case Based Quiz:
- Total Quiz: 10
- Mark for Each Quiz: 20
- 70% Passing Mark
Number of Online Final Exams: 01
- Number of MCQ Questions: 50
- Exam Duration: 60 Minutes
- Total Marks: 100
- Pass Mark: 70%

Assignment:

Total Assignments: 02
01 Pre-Course Assignment (Learning Purpose)
01 Capstone Projects
- Total Marks: 300
- Pass Mark: 70%

Enrollment Closes	09/Nov/2024 GMT
Live Chat	Enabled
Regular Fee	$ 560.00
Special Fee	$ 395.00

Enroll ( $ 395.00 )

Certified Anti Money Laundering Specialist [CAMLS]-1st Batch