EBC For Training & Development

Anti-Money Laundering/Combating the Financing of Terrorism

Advanced Anti-Money Laundering/Combating
the Financing of Terrorism

Code

Available Dates

Places & Fees

Registeration



Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register


Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register


Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register

Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register


Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register


Istanbul .. Cairo .. Tunis .. Muscat

3250 €

Dubai .. Kuala Lumpur .. London

3850 €

Paris .. Singapore .. Barcelona

Register

1- Online Training...with international accreditation. The value of participation per person is €1,450

2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.

Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More

Other Places To Hold The Course :

KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels

Advanced Anti-Money Laundering/Combating
the Financing of Terrorism

Introduction :

Money laundering and the financing of terrorism are financial crimes with economic effects.Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug trafficking, market manipulation, fraud, tax evasion), along with the intent to conceal the proceeds of the crime or to further the criminal enterprise. These activities generate financial flows that involve the diversion of resources away from economically- and socially-productive uses—and these diversions can have negative impacts on the financial sector and external stability of member states. They also have a corrosive, corrupting effect on society and the economic system as a whole. Because of the negative consequences of these forms of financial abuses on our members’ economies and financial systems, the IMF has been very active for over ten years in the AML/CFT area.

Course Objectives :

At the end of this course, the participants will be able to :

  • Understand international money laundering standards and the participant’s role as an Anti-Money Laundering Officer or Money Laundering Reporting Officer (MLRO) within their organization
  • Establish a risk-based approach to AML, the AML/CTF Framework, business risk assessments, and suspicious activity reports
  • Assess customer, product, and jurisdictional risk, and identify red flags
  • Develop methods for training and culture to identify and combat money laundering activities related to their organization

Targeted Audience :

This course is suitable for Compliance Officers, AML Officers, Money Laundering Reporting Officers (MLROs), Know Your Customer (KYC) analysts, auditors, and any other professionals with responsibilities for financial compliance within their organization.

Course Outlines :

Unit 1 :

  • Introduction to Money Laundering
  • Explanation of Money Laundering Laws
  • International standards

Unit 2 :

  • Wolfsberg principles
  • Office of Foreign Assets Control (OFAC)
  • Dubai Financial Services Authority (DFSA) Rulebook

Unit 3 :

  • The Role and Responsibilities of an MLRO
  • The role of the MLRO
  • The Annual AML Return

Unit 4 :

  • Training and Awareness
  • Risk-Based Approach

Unit 5 :

  • AML in the workplace
  • AML policy
  • Business Risk Assessment
  • Customer Risk Assessment

Unit 6 :

  • Customer Due Diligence (EDD)
  • Politically Exposed Person (PEP)
  • Enhanced Due Diligence (EDD)
  • Source of Funds and Source of Wealth (SOF, SOW)

Unit 7 : 

  • Monitoring and Screening
  • Monitoring Customers
  • Monitoring Transactions
  • Sanctions
  • Screening Employees

Unit 8 : 

  • Culture and Awareness
  • Awareness Campaign
  • Role-based training
  • Corporate culture

Unit 9 :

  • Escalation
  • Examples of warning signs
  • Record keeping
  • Internal Escalation Process
  • Suspicious Activity Reports

Unit 10 :

  • Tax Evasion
  • Tax Evasion
  • Tax Avoidance
  • US Foreign Account Tax Compliance Act (FATCA)
  • Ensuring compliance

European Business Center Training Methodology :

Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.

What Does The Participant Get From The Course?

Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 9001/2015 from the English international company UKAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution

Note :

We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.

International Accreditations

European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.