AML Foundations was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.
DurationContent:
Introduction to Money Laundering Process
Introduction to the Financial Action Task Force (FATF) standards and recommendations on AML and CTF.
United Nations Conventions on AML and CTF.
IMF and World Bank and Regional-style FATF bodies.
Introduction to regulatory requirements on AML in the United Arab Emirates including a quick comparison drawn between the DIFC and mainland UAE.
A look into the AML and CTF laws in the United Arab Emirates.
Money Laundering Reporting Officers (MLROs) and their obligations and responsibilities.
Setting an AML framework and best practices.
Case Studies to explore cases of Money Laundering and their social and financial implications.
Certificates
International Compliance & Anti Money Laundering Society- ICAS UK
Membership
International Compliance & Anti Money Laundering Society- ICAS UK
High Authority Council for Anti Corruption Council- Egypt.
Bharat Academy is committed to a holistic approach to education in Engineering, Healthcare, Law, Finance, Account disciplines and beyond; cutting-edge research addressing global challenges; and giving back.
Bharat Academy offers a unique undergraduate and graduate education experience in Dubai UAE with unmatched innovations in curriculum. We take pride in our student-centric philosophy resulting in a safe, nurturing, and empowering environment for students.
The institute promotes critical thinking and an appreciation of the interdisciplinary character of knowledge, with an emphasis on the liberal arts, project oriented learning, the life sciences, diversity and globalization.
(Institute Review)
55 years ago(Institute Review)
55 years ago
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
You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
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 course is designed to teach the trainees about Certified Anti- Money Laundering Specialist (CAMS®) qualification. It supports career advancement by building confidence by learning about how to manage anti-money laundering challenges and
This Certified Anti-Money Laundering Specialist (CAMS) training workshop provides a comprehensive and practical analysis of Anti-Money Laundering legislation. You will also learn how to implement it in the financial sector.
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