MNR Talent and Skill Development Institute CAMS exam preparation MNR Talent and Skill Development Institute
Price: USD 749
Instructor led live virtual classroom online. Classes may be individual or in group.
  • Duration / Course length: Upto 32 Hours
  • Timings: Flexible

    Course details

    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 Updated on 23 October, 2024

    About MNR Talent and Skill Development Institute

    #1 Training Institute in Dubai, UAE and India
    A leading management training and research center aims at delivering innovative and cutting edge management training solutions. At MNR we are committed to the highest standards of quality in everything we do and provide a participative approach to training and development. Our partners and lead instructors at MNR have over 20 years of experience working in various business sectors with an in-depth understanding of the training and development needs of organizations and individuals. It is this knowledge and experience, coupled with commitment to providing value in everything we do that drive our ambitions to succeed.
    Our Logic is based on our belief that it is important to take a deeper look at human nature and its needs to understand how to enhance and develop human thoughts and actions. Concepts like “value creation”, “knowledge needs”, and “personality enhancement” are not just empty words for us. We believe that embracing these concepts is an essential part of business behavior and a basis for long-term success.

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