Price: USD 817
Instructor led live virtual classroom online. Classes may be individual or in group.
- Duration / Course length: Upto 48 Hours
- Timings: Weekends
Course details
48 topics in 48 hours related to compliance and money laundering.1 Money Laudering Methods
2 The Three Stages of Money Laundering
3 Money Laundering Indicators
4 Terrorist Financing
5 The Egmont Group of Financial Units
6 Financial Institution Monay Laundering
Methods & Vehicles
7 Non Financial Institution Monay Laundering
Methods and Vehicles
8 Political Exposed Persons
9 The Role of Gate Keepers
10 Structure that Hide Beneficia Owner
11 The US Money Laundering Law
12 Understanding and Recognizing Fraud
13 Internal Fraud
14 Identity Theft and Fraud
15 Detecting and Preventing Fraud
16 Basel Committee on Banking Supervision
17 The World Management to Combat
Corruption
18 Stolen Asset Recovery Initiative
19 FCPA USA
20 UK Bribery ACT
21 Bribery and Extortion
22 Tax Evasion and Tax Avoidness
23 Internation Scope of Tax Evasion
24 Flasifying Deductions to Under Report
Income
25 Smuggling and Evasion of Custom Duty
26 Evasion of VAT and Sales Tax
27 USA FATCA
28 Repatriation of Assets
29 Liability of Third Parties
30 Civil and Common Law
31 Intelligence vs Evidence
32 Compliance Program
33 Correspondent Banking
34 Risk Assessment
35 Sanction Compliance
36 OFAC
37 STR System
38 Risk Based Approach
39 Customer on Boarding and Monitoring
40 Cyber Crimes
41 Ethics, Conflict of Interest
42 FATF
43 UN
44 Wolfsberg
45 Patriot Act
46 US Criminal Law
47 Conducting and Responding Investigations
48 MLAT, IMOLIN and FIU
Updated on 19 September, 2024
Eligibility / Requirements
Experience in compliance, anti money laundering, AML, sanctions and regulations etc
Job roles this course is suitable for:
Compliance officer , AML specialist , money laundering 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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