- 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 Managementنبذة عن معهد YourOwn Institute of Training and Professional Development
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عرض الجميع دورات YourOwn Institute of Training and Professional Development- Money Laundering Reporting Officers Course Line24 USD
460 USDمدة الدورة التدريبية: Upto 8 Hours - 13 USD
260 USDمدة الدورة التدريبية: Upto 3 Hours
