- Duration: 1 Day
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, 2017Course Location
About Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.
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