CAMS exam preparation هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

ANTI-MONEY LAUNDERING
AML/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 19 September, 2024