| NAME OF THE COURSE |
| MONEY LAUNDERING RISK IN CORRESPONDENT BANKING |
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| CERTIFICATION |
| CERTIFIED PROFESSIONAL IN MONEY LAUNDERING RISK IN CORRESPONDENT BANKING |
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| COURSE OVERVIEW |
| The objective of the course is to equip the students with the necessary theoretical and practical know-how in Future and options. Students opting for futures and options tutorial will have an understanding of making his/her own trade through futures or options. |
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| TRAINING DURATION |
| Total Training Hours : 22 Hours |
| Training Duration : 1 Week |
| Total Training Days : 4-5 Working Days |
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| 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 |
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| CERTIFICATION |
| Globally recognized certificate from “Kings Global Career Academy” |
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| TEST |
| No |
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| LEARNING AIDS |
| Yes |
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| COURSE MATERIAL |
| Hard & Soft Copies of Study Material |
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| LANGUAGE OF INSTRUCTION |
| English |
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| INSTRUCTOR HELPLINE |
| Yes |
| 1. Email |
| 2. Social Media (For Emergency requirements) |
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| REGISTRATION REQUIREMENTS |
| 1. Passport Copy |
| 2. Curriculum Vitae |
| 3. Passport size photographs |
| 4. Course Fee |
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| MODE OF PAYMENT |
| Cash / Cheque / Credit Card / Bank Transfer. |
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| ELIGIBILITY |
- Senior practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
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- Senior managers within the correspondent banking environment who wish to certify their knowledge
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- Operational staff, working specifically within the correspondent banking environment, who need to understand the inherent risks they face
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- Regulators or Consultants working within the correspondent banking space
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- MLROs , Compliance Managers, Risk Managers, CDD Managers
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- Anyone with an interest in the subject matter
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| COURSE BENEFITS |
| When you undertake the course, in addition to the essential concepts of AML and CFT, you will cover the following areas: |
- Reliable and consistent controls
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- Offshore financial centres
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- Multiple correspondent transactions
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- Know your customer (KYC) and customer due diligence (CDD)
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- Suspicious transaction reporting
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| COURSE CONTENTS |
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- THE CRIME OF MONEY LAUNDERING & CRIMINAL ENFORCEMENT
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- WHAT IS THE LEGAL AUTHORITY TO PERSECUTE MONEY LAUNDERING
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- WHAT MUST BE PROVEN BY THE GOVT TO ESTABLISH
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- MONEY LAUNDERING AS A CRIMINAL OFFENCE?
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- WHAT MONEY LAUNDERING PREDICATE OFFENCES ARE INCLUDED?
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- IS TAX EVASION A PREDICATE OFFENCE OF MONEY LAUNDERING?
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- ANTI MONEY LAUNDERING REGULATORY / ADMINISTRATIVE REQUIREMENTS & ENFORCEMENT
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- ANTI MONEY LAUNDERING REQUIREMENTS FOR FINANCIAL INSTITUTIONS AND OTHER DESIGNATED BUSINESSES
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- REPORTING LARGE CURRENCY TRANSACTIONS
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