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 LAUNDERINGAML/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
Job roles this course is suitable for:
Compliance Officer , Compliance Counsel , Anti Money Laundring OfficerAbout 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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