This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement.

CERTIFICATION ISSUED BY:

CIAA logo Chartered Institute for Accountants & Auditor (CIAA - USA) CIAA USA is an accreditation body that is recognized internationally with areas of practice, including accounting, auditing, finance, and consulting.

MEMBERSHIP BY:

HIGH AUTHORITY COUNCIL FOR CHARTERED ACCOUNTANTS (HACCA) HACCA is a world leading professional membership organisation that promotes, develops and supports chartered accountants worldwide. We provide qualifications and professional development, share our knowledge, insight and technical expertise, and protect the quality and integrity of the accountancy and finance profession.

BY ATTENDING, DELEGATES WILL LEARN KEYS TO SUCCESS IN AREAS OF:

  • Protect your organization against the latest money laundering and fraud techniques
  • Identify vulnerable and potential areas of risk and recognize potential offenders
  • Formulate an effective fraud prevention and anti-money laundering strategy
  • Minimize the effects of fraud on your company and successfully navigate the legislative landscape
  • Conduct good customer due diligence in non-face-to-face transactions
  • Discover the latest techniques for scoring the risks of customers, products and operations
  • Identify methods to maximize your ROI in anti-money laundering technology
  • Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations
  • Conduct examinations and audits of anti-money laundering program
  • Improve your company’s well-being with the tools and knowledge to create and practice value-added anti money laundering initiatives

WHO SHOULD ATTEND

This certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.

ELIGIBILITY:

You are qualified to take certification if you have any of the below requirements:

  • Must have at least one year experience in related field 
  • Bachelors or Masters Degree

COURSE PARTS:

Module 1

  • Anti-Money Laundering (AML) From A Regulator’s Perspective
  • The Role of the Regulator In AML Compliance

Module 2

  • AML from an Institution’s Perspective
  • Suspicious Activity Monitoring, Detection and Reporting
  • Identification and Verification of Accountholders

Module 3

  • AML from the Customer’s Perspective
  • Dealing With Transactions of the Super-High-Net-Worth

Module 4

  • Some AML Legislation Affecting the Global Markets
  • UAE legislation Authorized Disclosures and Failure to Disclose
  • Appropriate consent

Module 5

  • Implementing AML Initiatives in Your Organization

Located in the heart of Dubai United Arab Emirates, Deira. Arab Institute for Accountants & Legal or more popular with the name "AIAL" is recognized as one of Middle East leading teaching institutions.

AIAL President founded the Institute "to provide a trustworthy professional training."

AIAL had been founded at the hands of its promoter whose experience exceeds three decades 30 years, it remains dedicated to finding solutions to the great challenges of the day and to preparing its participants for a better career in today's world.

See all Arab Institute for Accountants & Legal courses

Fraud and Laundering Related Questions

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