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Finance & Budgeting

Anti-Money Laundering & Terrorism

A Guided Approach to Anti-Money Laundering & Combating the Finance of Terrorism Regulatory Environment & Framework

 

Who Should Attend:

  • Branch Managers
  • Relationship Managers
  • Bank Staff – Middle & Senior Management

Course Objectives

Not allowing the Banking Sector in the country to be a channel for conducting Money Laundering Operations.  

What will you gain?

By the end of this course you will be able to:
  • Identify suspicious transactions and to apply the compliance procedures for reporting such cases
  • Understand the basics of money laundering and terrorism combating
  • Recognise and comprehend the economic impacts of money laundering and finance fraud on global safety and international development
  • Gain complete knowledge on the Regulations, Stages and Techniques of Anti Money Laundering.

Course Content

  • Defining Money Laundering
  • What is Money Laundering
  • The Money Laundering Process
  • Placement    Layering  Integration
  • The Modern Theory
  • The Environment of Money Laundry
  • Damages caused by Money Laundry
  • Economic-Social-Political
  • International Efforts to Combat Money Laundering
  • International Bodies Fighting Money Laundering
  • FATF   UNITED NATIONS  WOLFSBURG GROUP
  • The Role of the Central Bank
  • The Principles of KYC (Know Your Customer)
  • The Risk of Not Applying KYC
  • Elements of KYC
  • Suspected Transactions
  • Indicators of Suspicious Transactions
  • Indicators of Week Systems and Laws
  • General Indicators
  • Teller Transactions Indicators
  • Bank Accounts Indicators
  • Transfer Indicators
  • Customers Indicators
  • Employees Indicators
  • Notifying of Suspicious Transactions
  • Bank Obligations and Duties
  • Case Studies.


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