- Duration: 4 days
- Timings: 8am to 2:30pm
Course details
Course Overview
Money Laundering is increasingly gaining momentum and attention, both nationally and internationally. Therefore, the pressure is accelerating on financial institutions to comply with the money laundering regulations, and take effective steps to combat money laundering and counter terrorist financing. This course is a must and of pivotal importance for bankers and policy makers/regulators as it provides the participants with a holistic overview of money laundering issues; including schemes, effects, and the wide gamut of techniques for combatting it.
What will I learn?
- Overview Of Money Laundering
- Money Laundering (ML) And Terrorist Financing (TF) Processes
- Money Laundering Mechanisms
- Terrorist Financing Typologies
- International Initiatives For Combatting ML
- AML/CTF Policies And Procedures, And Systems
- Red Flags Checklist
- CTF Modus Operandi
- FATF Methodology Assessment Questionnaire
- AML/CTF Risk-Based Approach
- Constructing A Bank's Risk-Based AML Approach
- Reputational Risk
- Financial Intelligence
Who is this course for?
- Board of Directors
- Senior Bank Management Members
- Central Bankers (Supervision Department)
- Regulators
- Government Policy Makers
- Compliance and Governance Officers
- Private Bankers and Wealth Managers
- Risk Managers
- Chief Finance Officers
- Finance Directors and Comptrollers
- Securities Analysts
- Investment Professionals
- Law Enforcement Agencies
- MIS and Operations Executives
How will I benefit from taking this course?
- Understand the nature and key processes in money laundering and terrorist financing
- Identify the economic impacts of money laundering and terrorist financing on international development and international safety/security
- Comprehend the money-laundering methods and techniques
- Recognise the phases of money laundering; placement, layering and integration
- Provide an understanding of best practice and guidelines designed to detect, investigate, report, and resolve red flags for chasing dirty money and terrorist financing
About Informa Connect Middle East
Informa Middle East, is part of Informa, a multinational publicly listed publishing and events company.
The Middle East office was previously known as IIR Middle East, and has been established in Dubai since 1993. Informa Middle East has grown to be the largest event organiser in the region and with over 300 staff, the office runs over 450 training courses and over 40 conferences regionally on an annual basis.
The company also incorporates Informa Global Exhibitions which organises around 130 trade and consumer exhibitions in over 38 cities across the globe. Arab Health, Cityscape, Middle East Electricity and The Bride Show are some of the flag ship events.
Aside from the public training courses, conferences and exhibitions, Informa Middle East also provides in-house training to companies as well as manages events on behalf of corporate clients. Some of the past clients include NBAD, Microsoft, Etisalat, STC, Mobily, and ADNOC.
See all Informa Connect Middle East courses- Fraud Analytics Banking Credit Machine Learning Course LineUSD 24Duration: Upto 2 Hours
- Fraud Management & Anti Money Laundering Course GateUSD 19
USD 250Duration: Upto 7 Hours
