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.
DurationThe Anti-Money Laundering course teaches participants how financial services businesses may get exploited for money laundering and terrorist funding, in addition to the processes and controls which organizations must use to limit those risks.
This AML training teaches firms and employees about their obligations under anti-money laundering laws and regulations.
Money laundering is a possible signal of terrorist funding and other international crimes, emphasizing the importance of AML training. This Anti-Money Laundering course educates professionals on the money laundering process, the laws and rules that make it unlawful, and how to identify and avoid it.
Professionals who complete this AML course will be able to develop their careers and acquire high-paying jobs by acquiring this certification.
Course Outline :
Module 1 : Money Laundering Risks in Depository Institutions
Module 2 : Money Laundering Risks in Non-Bank Financial Institutions and Businesses
Module 3 : International Compliance Standards: EU Directive, Wolfsberg Group, Basel CDD papers, etc.
Module 4 : Compliance Standards: Regional and Other AML Initiatives, Key U.S. Legislative and Regulatory Initiatives
Module 5 : AML & CFT Compliance Programmes
Module 6 : AML Investigation Process
Hayford Integrated Training Institute (“Hayford”) is one of the prestigious training institutes in the region and having global presence. Our team of trainers has extensive practical experience within the industry, has been strategic partners for corporates with a track record of transforming countless leaders, managers and professionals across the region.
With an eye on your needs, and based on global trends and local market requirements, our training topics, contents and categories are constantly updated in order to incorporate the most relevant topics to the business environment of today.
With a cumulative experience in varied industries and professional domains now offers a conducive environment for the students to develop their knowledge, professionals to upgrade their skill sets and employers to optimize on the potentials of their human resources.
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