- Other Locations: Al Majaz - Sharjah Bur Dubai - Dubai Al Nahda - Dubai Sharjah - United Arab Emirates Al Qusais - Dubai Bur Dubai - Dubai - United Arab Emirates
- Duration: Upto 32 Hours
- Timings: Part Time, 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 05 October, 2020
Job roles this course is suitable for:
Compliance Officer , Compliance Counsel , Anti Money Laundring OfficerCourse Location
About MNR Talent and Skill Development Institute
Forensic Accounting Related Questions
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