Training Certified Anti Money Laundering Consultants

Management
AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement. By attending this program. The added benefits that Participants will receive include:
  • The ability to use the designation CAMC or CAMO ™ on your business card and resume
  • 1-year membership to the AAFM professional body
  • Access to the AAFM finance network and body of information online
  • Experience of a leading finance expert from the American Academy of Financial Management ®
  • Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools
  • Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America
  • Qualification for application into the AAFM Master Financial Planner Professional Certification
  • Access to the AAFM international network and journal published online
  • Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management) The CAMC™ shows that you have completed graduate banking and financial management education.
  • Full accreditation fees included in the program fees
training certified anti money laundering consultantsJika anda mengikuti training di PT Mitra Solusi Training, anda akan mendapatkan pembahasan mengenai : Module One Anti-Money Laundering (AML) From A Regulator’s Perspective Is AML Compliance Different From Regular Compliance? Understanding The Different Requirements
  • Financial Action Task Force (FATF)
  • USA Patriot Act
  • Treasury/Securities and Exchange Commission (SEC)
The Role Of The Regulator In AML Compliance
  • What you can and cannot expect of banks and other institutions in the reporting chain
  • Educating the market
Partners To Enforcement
  • Financial Services Authority (DFSA)
  • AML and Suspicious Cases Unit (AMLSCU)
  • Middle East and North Africa Financial Action Task Force (MENAFATF)
  • US Government, SEC, Secret Service and Treasury
AML In The Introducing-Clearance Context Forfeiture Of funds In US Interbank Accounts Module Two AML From An Institution’s Perspective Enterprise-Wide AML: Looking At The Whole Picture
  • AML at branch offices
  • Outsourcing issues
  • Mergers and Acquisitions (M&A)
Suspicious Activity Monitoring, Detection And Reporting
  • Definition of suspicious activity
  • Banks and financial institutions required to file Suspicious Activity Reports (SARs)
  • The gatekeeper initiative – G-8 finance ministers attempt to require professionals to file SARs
  • When and where to file SARs
  • Safe harbor from civil liability for filing SARs
  • Protection from reporting possible criminal activity
  • Examples of penalties and fines for failure to file SARs
  • Examples of penalties and fines for improperly filing SARs
Identification And Verification Of Accountholders
  • Minimum requirements
  • Determining validity of information received
  • Determining source of funds
  • Politically Exposed Persons (PEPs)
Module Three AML From The Customer’s Perspective Changing Customer Workload – Passing On Compliance Workload To The Customer
  • Origination and sources of funds – what is right to ask?
  • Keeping client confidentiality – is there a conflict of interest?
  • The legal perspective and precedents
Dealing With Transactions Of The Super-High-Net-Worth Additional Requirements For US Transactions And Customers Module Four
  • Some AML Legislation Affecting The Global Markets
  • EU, Asia, Africa
Example: Saudi Arabia’s Consultative Council approved 29 articles of anti-money laundering legislation
  • UAE legislation
Authorized Disclosures And Failure To Disclose
  • Appropriate consent
  • Recent cases and penalties
  • Role of the enforcer and the regulator
  • Recent changes in legislation (including the
EU’s 3rd AML directive) Module Five Implementing AML Initiatives In Your Organization Ensuring AML Efforts Satisfy Regulators
  • Monitoring risks
  • Implementing a risk-based AML program
Strategies For AML Success
  • Integrated approach
  • Treat AML as an ongoing process, not an IT solution
  • Choose integrated IT solutions
  • Training employees
Case Studies
  • Case-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.
Menimbang cukup kompleknya materi pelatihan Certified Anti Money Laundering Consultants ini bagi peserta, dibutuhkan training provider yang berpengalaman di bidangnya agar tidak membuat peserta tidak menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini. Untuk itu pentingnya agar kita dapat dibimbing melaluli sebuah pelatihan Certified Anti Money Laundering Consultants, namun sayangnya tidak banyak training provider yang spesialis di bidang manajemen, untuk itu Perlunya bagi kita untuk dapat memilih provider training yang tepat agar pengetahuan kita mengenai Certified Anti Money Laundering Consultants tepat guna dan tepat sasaran. Hubungi Mitra Solusi Training bisa zoom, online / tatap muka, offline | WA : 0812 9044 6707 untuk informasi lebih lanjut mengenai jadwal training Certified Anti Money Laundering Consultants yang terdekat yang akan running. Jika anda mengikuti pelatihan Certified Anti Money Laundering Consultants secara offline / tatap muka di Mitra Solusi Training, anda juga akan mendapatkan fasilitas : Free Penjemputan dari bandara ke hotel*. Modul / Handout. Flashdisk*. Certificate of attendance. FREE Bag or bagpacker. Lokasi yang dapat anda pilih antara lain : Yogyakarta Jakarta Bandung Surabaya Bali Lombok
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