MNR Talent and Skill Development Institute CPD for compliance professional MNR Talent and Skill Development Institute
Price: AED 3,000
Instructor led live virtual classroom online. Classes may be individual or in group.

    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 23 October, 2024

    Eligibility / Requirements

    Experience in compliance, anti money laundering, AML, sanctions and regulations etc

    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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