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MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + .srt | Duration: 24 lectures (1h 34m) | Size: 696 MB
PEPs.
Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs
Anti Money Laundering AML and Countering Financing of Terrorism CFT Regime
AML and CFT Compliance Requirements
Risk Based Approach RBA towards AML / CFT
High Risk Factors, Customers, Regions, Countries and Scenarios
Customer Dude Diligence Measures - SDD and EDD
Correspondent Banking, Wire Transfers, New Practices, Technologies etc. and AM; / CFT Requirements
Basic Knowledge of Compliance and AML / CFT
Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks spend millions of dollars to maintain Anti Money Laundering AML and Countering Financing of Terrorism CFT Framework. International organization Financial Action Task Force (FATF) has issued recommendations for its members countries for making their AML / CFT Regulations and structures strong.
Why This Course?
Every financial institution in the world is required to implement the AML / CFT Framework, to avoid financial system's exploitation by criminals, criminal groups and money launderers.
Due to the importance of AML / CFT regime, the value of Compliance Professionals has increased many folds, specially of Regulatory Compliance and AML / CFT Specialists. These professionals earn handsome amount of money by serving financial institutions such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. to combat the money laundering risks and activities.
What Will You Learn In This Course?
This course is divided in modules to explain you practical concepts of Anti Money Laundering AML / Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines, Regulations and FATF Recommendations.
You will learn key concepts related to AML / CFT Regime including:
- Money Laundering and Anti Money Laundering,
- Risks Based Approach RBA
- Policies and IRARs (Preparation, Approvals and Implementation)
- Due Diligence Measures ( SDD / EDD) / Know Your Customers KYC,
- High Risk ML and Low Risk ML Factors,
- Sanctions Regime - Designated Persons DPs and Proscribed Persons PPs and AML / CFT Measures
- Politically Exposed Persons PEPs and AML / CFT Measures
- Wire Transfers and AML / CFT Measures
- NGOs / NPOs Charity Accounts and AML / CFT Measures
- Correspondent Banking and AML / CFT Measures
- New Processes and Technologies and AML / CFT Process
- Suspicious transactions, Transaction Monitoring, Record Keeping, Documentation
- Practical examples etc.
QUIZ SECTIONS - To Test Your AML / CFT Knowledge:
2 Quizzes are added to test your understanding and knowledge gained through this course regarding AML / CFT.
How Will You Benefit From This Course?
By attending this course you will:
- get insight about AML / CFT Regime and Regulatory Requirements
- able to understand and apply the knowledge to prevent the use of financial system by criminals
- be able to talk confidently with Regulatory Compliance and AML / CFT Specialists
- be able to work in consultancy firms in their compliance functions
- get a life access and certificate of completion of this course
Who Should Attend This Course:
Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals,
Financial Intelligence Unit FIU professionals,
Compliance professionals, AML / CFT Professionals,
Branch Managers / Operations Managers,
Risk Managers,
Auditors,
CAMS students, Audit students, and others who have basic knowledge about Compliance and AML and want to learn more about this important area.
Compliance professionals
Regulatory Compliance Professionals,
AML / CFT Specialists
AML / CFT Consultants
Internal Auditors
Bankers - Branch Managers, Operations Managers
Investment Bankers
Brokers, Leasing Companies Professionals, Insurance Professionals
Accountants and Advisors
Compliance Students - CAMS and other Regulatory and AML CFT Compliance Certifications
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