Certified Anti Money Laundering Specialist
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1- Online Training...with international accreditation.
The value of participation per person is €1,450
2- Requirement : specifying the course, number of participants,
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant
In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Certified Anti Money Laundering Specialist
Introduction :
Demand for AML/CFT professionals is increasing daily due to increasing legal complexity. Moreover, the way financial transactions are done has fundamentally changed since the COVID-19 outbreak. Non-face-to-face transactions have increased and user convenience has increased, but so have virtual money laundering, online fraud, and concealment of actual beneficiaries. Additionally, businesses will have to adopt entirely new types of technology such as e-KYC, machine learning, and automated risk assessment. New innovations are rapidly being developed to increase efficiency in the areas of anti-money laundering and combating the financing of terrorism. At the same time, the organization lacks enough anti-money laundering experts to understand these challenges. Therefore, rest assured that the demand for anti-money laundering professionals will continue to grow. This training course will teach everything needed to know about the CAMS exam.
Course Objectives :
At the end of this course, the participants will be able to :
- Foster a top-down culture of compliance
- Demonstrate commitment to a standardized, risk-based approach
- Meet mandatory AML training requirements
- Reward and retain top talent
- Protect yourself more effectively from financial and reputational damage
- Integrate into the international Anti Financial Crime mechanism
Targeted Audience :
- Anti-Money Laundering Officers
- Money Laundering Reporting Officer – MLRO
- Compliance Officer/Manager
- AML Compliance Staff Members
- Compliance Analyst
- Auditors
- Audit Managers
- Risk Managers
- Quality Assurance Managers
- Cyber Security Officers
Course Outlines :
Day 1 : Risks and Methods of Money Laundering and Terrorist Financing
- What is money laundering?
- The money laundering cycle
- Economic and social consequences of money laundering
- Methods of money laundering
- Non-financial businesses & professions
- Trade-based money laundering
- Informal value transfer systems
- New payment methods & corporate vehicles
- Terrorist financing & money laundering
Day 2 : International AML Standards
- Financial action task force
- 40 recommendations
- Regional FATF style bodies
- The Basel committee
- Customer due diligence for banks
- Consolidated KYC risk management
- The Wolfsberg group
Day 3 : International AML Standards
- Wolfsberg AML principles on private banking
- Wolfsberg AML principles for correspondent banking
- Egmont group
- 3rd & 4th EU directives
- Key US PATRIOT act sections
- OFAC
Day 4 : AML/CFT Compliance Programs
- AML/CFT program objectives
- A risk-based approach
- Customer
- Products and services
- Geography
- The basic elements of an AML/CFT compliance program
- Compliance culture
- CDD & beneficial ownership
- Transaction monitoring and reporting
Day 5 : Conducting and Supporting Investigations
- Common investigation initiators
- Responding to a law enforcement investigation
- Subpoenas
- Search warrants
- Internal investigations
- Investigations initiated by law enforcement
- FATF international cooperation
- Financial Intelligence Units (FIU)
EuroMax Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the EuroMax Center for Training and Development … which has the ISO certificate in quality No. 900/2015 from the English international company UCAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
The EuroMax Center for Training and Consulting has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
