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.
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(Institute Review)
55 years ago(Institute Review)
55 years ago
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
Understanding the Risks and Methodologies of Money Laundering
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide
This 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.
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