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… + Read More
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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