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.
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