Anti-Money Laundering Awareness Programme Bahrain Institute for Banking & Finance
Price: BHD 300
  • Duration: 3 Days

Course details

This is an introductory awareness programme where participants will be introduced to the definition and concept of Anti-Money Laundering (AML) and Financing Terrorism (FT), the various stages of AML, and the legal and regulatory requirements and initiatives by the international, regional and local communities against Money Laundering /Terrorist Financing. In particular the guidelines and policies issued by the Kingdom of Bahrain and Central Bank of Bahrain (CBB) are discussed including the essentials of Customer Due Diligence (CDD) and Know Your Customer (KYC) standards.

Learning Outcomes

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

  • Define anti money laundering
  • Describe predicate crimes that cause money laundering
  • Identify financial products and services vulnerable to criminal abuses
  • Discuss anti-money laundering laws and regulations
  • Analyse the different stages of money laundering
  • Interpret the different warning signs of a potential money laundering attempt

Target Audience

Employees of the financial and related industry who have not participated in any related AML/Compliance session; newly employed personnel before handling any related responsibility

Entry Requirements

None required

Updated on 28 December, 2017

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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