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Prepare for the next level of specialization in Anti-Money Laundering!
The legislation and regulations related to anti-money laundering and countering the financing of terrorism are essential for enhancing the ability of financial institutions to prevent financial crimes. This training program aims to provide participants with knowledge related to anti-money laundering and counter-terrorism financing, including local and international regulations. The program also highlights best practices and outlines the role of the board of directors and executive management in financial and non-financial institutions, as well as non-profit organizations, in supporting and implementing anti-money laundering and counter- .terrorism financing programs
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Exam
Post Exam
Compliance Officer
Purchase Program
( 0)Available
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
Money laundering concept
Money laundering risks
The concept of terrorism, its financing and its risks
The differences and similarities between money laundering and terrorist financing
Realistic examples of misuse of financial and non-financial institutions in money laundering and terrorist financing operations
Know Your Customer Requirements
In Class Training-Online Training
Financial Action Group (FATF)
Basel Committee on Banking Supervision
Wolfsberg Group
The Egmont Group of Financial Intelligence Units.
EU directives
The World Bank and the International Monetary Fund
The US National Anti-Terrorism Act
Initiatives of regional organizations in combating money laundering and terrorist financing
In Class Training-Online Training
Anti-money laundering system
Executive Regulations of the Anti-Money Laundering System
Anti-terror crime and financing system
Executive Regulations for Combating Terrorism Crimes and Financing Law
Anti-Money Laundering and Terrorist Financing Guide issued by the Central Bank of Saudi Arabia
Guidelines issued by the Ministry of Justice
The guide issued by the Ministry of Commerce
The guide issued by the General Authority of Awqaf
In Class Training-Online Training
Hiring a Compliance Officer
Provide the right resources
Adoption of the relevant policies
Ensure that the software is tested (independent audit of the software)
Program evaluation
Understand the concept of money laundering and terrorist financing activities, for the purpose of due diligence.
Recognize the various risks of money laundering and terrorist financing, as well as, the penalties and disciplinary actions relating to breaches.
Become familiar with the AML and CTF requirements relating to the activities of financial and non-financial organizations to comply with and apply it.
Recognize the roles and responsibilities of the Board of Directors and the executive management in support of the AML and CTF programs in financial and non-financial organizations and not-for-profit organizations.
Become familiar with the most critical AML and CTF laws, regulations, directives, international standards, and leading practices to ensure its effective application.
Acquire knowledge and skills to efficiently assess AML/CFT program.
Apply regulatory compliance principles and assess compliance with financial legislation and regulations.
