- الموقع: بر دبي - دبي
- مدة الدورة التدريبية: 32 Hours
تفاصيل الدورة
ANTI-MONEY LAUNDERINGAML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional).
International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc.
RISK-BASED APPROACH
Risk Indicators, Internal Controls
CUSTOMER DUE DILIGENCE
SDD, EDD, Ongoing Monitoring
BENEFICIAL OWERS, PEPs
Identify, Verify, SoW-SoF & Monitor
SANCTIONS, SCREENING
Red Flags, OFAC, UNSC, EU-UKHM Black List/Watch List, False Positives
SUSPICIOUS TRANSACTION REPORTS (STR, SAR, CTR)
Filing, Reviewing, Data Mining
RECORD KEEPING PROCEDURES
Regular, Ad-hoc reporting
TRAINING
Awareness, refresher, updates
تحديث بتاريخ 10 April, 2023
المتطلبات
Candidates who wish to take the CAMS Examination must have a minimum of 40 qualifying credits based on education, other professional certification, and professional experience in the anti-money laundering field, in addition to providing 3 references.
وظائف مناسبة لهذه الدورة
Anti-Money-Laundering Supervisor , Compl&Control , compliance officer , AML / KYC Administrator , Credit Analyst , Director , Fraud Risk Managementالموقع
نبذة عن معهد YourOwn Institute of Training and Professional Development
Your Own Institute of Training and Professional Development is established in May 2021 with the approval from DED and KHDA-Dubai.
A set of experienced Educational Experts, world class Trainers and Professional consultants who know the need and pulse of the working force, are behind this venture. This Institute is developed after doing immense market survey from the working force and the Corporates.
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عرض الجميع دورات YourOwn Institute of Training and Professional DevelopmentAnti Money Laundering أسئلة ذات صلة
- Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills Academy88 درهم
1,098 درهممدة الدورة التدريبية: Upto 15 Hours - Anti-Money Laundering (AML) London Institute of Business & Management83 درهم
845 درهممدة الدورة التدريبية: Upto 14 Hours
