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:
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
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:
Assignment:
Enrollment Closes | 25/Oct/2024 GMT |
Live Chat | Enabled |
Regular Fee | $ 560.00 |
Special Fee | $ 395.00 |
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