Certified AML, CFT & KYC Professional

NAME OF THE COURSE
Certified AML, CFT & KYC Professional
 
CERTIFICATION
Certified AML, CFT & KYC Professional
 
COURSE OVERVIEW
The Annual AML/CFT Risk Awareness course will be designed by subject matter experts in close consultation with the client. Together we decide on the topics relevant for the financial institution and the markets that it operates.
AML and KYC are the primary initial focus areas that help the organizations to work on acquiring the right set of verified individuals in their network. In order to understand any customer or client, proper screening is realized by financial institutions to identify the customers after legal monitoring that complies with Anti Laundering Law.  
 
Upon completing this programme, you are able to:
 
  • Understand the collection process and its prerequisites for a successful business
  • Select the appropriate collection strategies to improve cash flow and minimize bad debt losses
  • Develop and formulate a collection policy framework for their organizations
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY CRITERIA
  • Staff with specific anti-money laundering duties
  • All staff working in financial services who want an introduction to anti-money laundering
  • Anyone who aspires to a career in anti-money laundering or fraud prevention
 
COURSE BENEFITS
  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti-money laundering and combating terrorist financing in practice
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing
 
COURSE CONTENTS
 
Module 1: Money Laundering & Terrorism Finance
 
  • Definitions of ML & TF
  • Predicate offences
  • The three phases of money laundering: Placement, Layering & Integration
  • The Money laundering Challenge: Can you launder dirty money? (interactive case study)
 
Module 2: AML/CFT Laws & Regulations
   AML/CFT Legislations
   Key requirements of AML/CFT law
   CDD/KYC policies financial institutions
   ML/TF Red flags
 
Module 3: Trends in AML/CFT Corruption
Corruption > predicate offence for money laundering
  • How banks are misused in corruption cases
  • Corruption in the region
  • Case study: Odebrecht
 
Module 4: Knowledge Check
  • Minimum passing score
  • Audit trail: evidence of completion
  • Certificate of Completion
 
Section 1: Introduction to money laundering
Section 2: The risk of money laundering
Section 3: KYC obligations
Section 4: Monitoring and reporting obligations
Section 5: Terrorist financing
REGISTER