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Anti-Money Laundering

: Wednesday, November 27 - 2013 @ 00:00
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Date(s) - November 27,2013
12:00 am

Millennium Plaza Hotel



Course Description
The course provides participants with a broad knowledge of the international and UAE Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulatory environment and framework. Through practical exercises the course will examine how an organization can create an effective AML/CFT culture that does not negatively impact on customer service or compromise it any way. At the end of the course it is expected that participants will be able to adequately implement their organization’s AML/CFT procedures. An important aspect of the course is the ability for participants to educate new staff within their organizations of the importance of AML/CFT duties and the need to adhere to compliance procedures.

Who Should Attend
This is an intensive yet practical training course for staff at all levels who are in everyday contact with the general public.

Learning Outcomes
-Introduction to Anti-Money Laundering
-Money Laundering stages and techniques
-Duties of the institution in preventing money laundering and terrorism finance
-Pillars of an effective AML/CFT Program
-Know Your Customer
-Overview of customer risk rating
-Transaction monitoring
-Sanctions program overview
-Duties of Money Laundering Reporting Officer (MLRO)
-Consequences of non-compliance
-Case studies

How You Will Learn
The course will be conducted along workshop principles with formal lectures and interactive examples. Case studies will illustrate the application of each product and service in an operations environment. Each learning point will be reinforced with practical exercises and case studies.

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