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Discover the latest regulatory developments in AML & CFT within capital markets.
This training program is designed to cover the latest regulatory developments in AML, focusing on new methods used in capital markets. It extensively addresses the state-of-the-art tools and technologies developed to combat money laundering and terrorism financing while exploring innovative methods and ideas that contribute to their prevention. The program aims to equip participants with in-depth knowledge on how to identify and avoid money-laundering risks, and how to apply best practices across financial sectors to ensure compliance with international and local standards.
Capital Market
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +3
Lecture
Case Studies
Brainstroming
Dialogue Teams
Exercises and assignments
Pre Exam
Post Exam
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
Introduction to AML
International regulations for AML and best practices
AML
In Class Training-Online Training
Traditional methods of money laundering through accounts and insurance companies
Means of money laundering through money and capital markets
AML methods risk assessment
In Class Training-Online Training
Customer Due Diligence Procedures and Best Practices in Capital Markets
Early detection of individuals suspected of money laundering or terrorist support
AML and CFT classification criteria
In Class Training-Online Training
Money laundering preventive methods and procedures
AML standards related to capital markets
International regulations and best practices
AML and CFT regulations is Saudi Arabia
In Class Training-Online Training
(40) FATF recommendations
FATF methodology to assess effectiveness of AML/CFT systems
(8) FATF recommendations related to non-profit organizations
In Class Training-Online Training
Introduction to block chain and distributed ledger
Using block chain for AML
Using block chain in KYC
Learn about methods of money laundering and terrorism financing related to capital markets, to develop an effective mechanism to combat them and reduce their spread.
Understand "KYC" principle to ensure early detection of money laundering and terrorism financing, thereby reducing related risks.
Recognize the modern means to combat money-laundering and terrorism support.
