CPD (Continuous Professional Development) Hours for AML compliance

48 subjects will be covered in 48 hours:

• Money Laundering Methods
• The Three Stages of Money Laundering
• Money Laundering Indicators
• Terrorist Financing
• The Egmont Group of Financial Units
• Financial Institution Money Laundering
• Methods & Vehicles
• Non-Financial Institution Money Laundering
• Methods and Vehicles
• Political Exposed Persons
• The Role of Gate Keepers
• Structure that Hide Beneficial Owner
• The US Money Laundering Law
• Understanding and Recognizing Fraud
• Internal Fraud
• Identity Theft and Fraud
• Detecting and Preventing Fraud
• Basel Committee on Banking Supervision
• The World Management to Combat
• Corruption
• Stolen Asset Recovery Initiative
• FCPA USA
• UK Bribery ACT
• Bribery and Extortion
• Tax Evasion and Tax Avoidness
• Internation Scope of Tax Evasion
• Falsifying Deductions to Under Report
• Income
• Smuggling and Evasion of Custom Duty
• Evasion of VAT and Sales Tax
• USA FATCA
• Repatriation of Assets
• Liability of Third Parties
• Civil and Common Law
• Intelligence vs Evidence
• Compliance Program
• Correspondent Banking
• Risk Assessment
• Sanction Compliance
• OFAC
• STR System
• Risk-Based Approach
• Customer on Boarding and Monitoring
• Cyber Crimes
• Ethics, Conflict of Interest
• FATF
• UN
• Wolfsberg
• Patriot Act
• US Criminal Law
• Conducting and Responding Investigations
• MLAT, IMOLIN, and FIU