- مدة الدورة التدريبية: Upto 32 Hours
- مواعيد الدورة: Part Time, Flexible
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 05 October, 2020
- Certificate in Anti-Money Laundering Alpha Academy30 USD
1,000 USDمدة الدورة التدريبية: Upto 13 Hours - 21 USD
200 USDمدة الدورة التدريبية: Upto 6 Hours