This Anti-Money Laundering (AML) Compliance is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, a
DurationWhat we learn in Anti Money Laundering:
The process of Money Laundering
Regulations applicable to firms/banks
FATF roles in Anti-Money Laundering
The penalties for non-compliance with AML legislation
How Anti-Money Laundering and Countering Terrorist Financing (CTF) might be prevented?
How to define the ways in which a Firm / Bank and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing?
Due diligence measures to deter money laundering and terrorist financing
The “red flags” might help you to identify, prevent and report any (suspicious or actual) criminal activity
The implications of offshore financial center on AML
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Fields Covered:
Why Select Spoton Training Institute:
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
Anti-money laundering (AML) course is a training program designed to educate individuals and organizations on how to detect, prevent, and report financial crimes such as money laundering, terrorist financing, and other illegal activities.
This certification, launched in 2020, equips organizations with a means to ensure their front line and operations teams meet the core competencies involved with know your customer (KYC), customer due diligence (CDD), and enhanced due diligen
Understanding the Principles of Sanctions compliance is very important in the sanctions world. CGSS (Certified Global Sanctions Specialist) is global certification which focuses on concepts, legal framework, regulator expectations and establ
The Annual AML/CFT Risk Awareness course will be designed by subject matter experts in close consultation with the client. Together we decide on the topics relevant for the financial institution and the markets that it operates.
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