Course details

This is a advanced programme on AML risk management officer in Anti Money Laundering.

Learning Outcomes

On successful completion of this course, participants will be able to:

  • Understand AML/CTF legislation
  • Appreciate elements of KYC policy and documentation which sets out a business's approach to ensuring that it can effectively identify, verify and monitor its customers
  • Understand the risks in the financial transactions in which they engage, relative to the problem of money laundering and terrorism financing
  • Report a suspicious transaction; internal investigation that would make reporting the appropriate regulatory response

Target Audience

Compliance officers and MLROS who have assumed control positions in financial institutions and make the internal investigations necessary for reporting obligation to the regulator and Ministry of Interior. We consider this case to have high relevance to compliance officers who are involved in the exact same type of forensic investigation prior to reporting to the law enforcement and prosecutor authority. The case is original in concept and execution and will set the standards for all compliance associated internal investigation prior to reporting a suspicious transaction.

Entry Requirements

Mid level executive from compliance AML areas.

Updated on 23 November, 2017

About Bahrain Institute for Banking & Finance

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