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
Spoton Training Institute is a leading educational institute providing a wide range of certification courses taught by skilled instructors from IT, Language, Management, Engineering, and other core business fields.
The primary goal of all programs is to educate the learners and enhance their skills for a better career and employability.
Fields Covered:
Why Select Spoton Training Institute:
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 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
Certified Transaction monitoring Associate (CTMA) is a core component of an AML and financial crime compliance program.
The Benefits of an Effective Financial Crime Analysis
Understanding the Risks and Methodologies of Money Laundering
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