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Anti-Money Laundering

Informa Middle East
Course summary
4 days
4,995 USD excl. VAT
English
Open / Scheduled
Next available date: Enquire for start date information - Worldwide
Course Dates
London
Enquire for start date information  (English)
4,995 USD
Worldwide
Enquire for start date information  (English)
4,995 USD

Course Description

Nowadays, Money Laundering is increasingly gainingmomentum and attention, both nationally and internationally.Therefore, the pressure is accelerating on financial institutions tocomply with the money laundering regulations, and take effectivesteps to combat money laundering.

This course is a must, and of pivotal importance, for bankers andpolicy makers/regulators as it provides a holistic overview ofmoney laundering issues; including schemes, effects, and thewide gamut of techniques for combatting it.

Outcome / Qualification etc.

  • Design an effective anti-money laundering programme compliant with anti-money laundering and financial crime regulations
  • Improve the efficiency and effectiveness of your anti-money laundering systems by adopting best practice and guidelines designed to detect, investigate, report, and resolve red flags
  • Draft internal policies and directives related to anti-money laundering and financial crime regulations
  • Apply a risk-based approach and ensure effective management of incidents that may create regulatory and reputation risks
  • Analyse the SAR (Suspicion Activity Report) activities; including cheque fraud and kiting, computer intrusion, counterfeiting credit/debit cards, defalcation and embezzlement, Offshore Banking, Hawala and Zakat Activities, Money Trail, Penny Stock Manipulation
  • Comprehend the Customer Due Diligence (CDD) processes and tools and construct a CDD Framework

Benefits

  • Design an effective anti-money laundering programme compliant with anti-money laundering and financial crime regulations
  • Improve the efficiency and effectiveness of your anti-money laundering systems by adopting best practice and guidelines designed to detect, investigate, report, and resolve red flags
  • Draft internal policies and directives related to anti-money laundering and financial crime regulations
  • Apply a risk-based approach and ensure effective management of incidents that may create regulatory and reputation risks
  • Analyse the SAR (Suspicion Activity Report) activities; including cheque fraud and kiting, computer intrusion, counterfeiting credit/debit cards, defalcation and embezzlement, Offshore Banking, Hawala and Zakat Activities, Money Trail, Penny Stock Manipulation
  • Comprehend the Customer Due Diligence (CDD) processes and tools and construct a CDD Framework

whoshouldattend

  • 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

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Provider: Informa Middle East

Informa Middle East

Informa Middle East offers a broad selection of open courses and in house training programmes, covering the key professional areas: Finance and Investment, IT and telecommunications, HR, Business Administration, Health & Safety and Marketing. Informa Middle East is part of...


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Contact information for Informa Middle East

Informa Middle East

Level 20 in the World Trade Centre Tower,
PO Box 9428
Dubai

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Expenses

The cost of this Informa training course is USD 4995 per delegate, inclusive of lunch and refreshments.Valuable Savings Early bird discounts are available for all of Informa's courses, and special offers are applicable on select courses throughout the year. In-Company Training Save up to 40% – If you have 6 or more people interested in attending, Informa can provide you with a customised training solution that meets the learning and development needs of your team and business. This training programme can be delivered as in-house training for your staff, anywhere in the region.
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