Anti-Money Laundering & Terrorism

Category: Anti-Money Laundering & Terrorism

Course Objective

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

Who Should Attend

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

Benefit of Attending

This training course has been designed to provide a general overview and would be well suited to anyone that has an interest in this form of data transmission. It would be useful for those people who wish to understand the ins and outs of the technology, as well as those who deal with it daily.

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Network Professionals
  • IT Professionals
  • Consultants
  • Strategic and Technical Managers
  • Software and System Engineers
  • Electrical and C&I Engineers
  • Communication specialists
  • System Testers
  • Commissioning staff
  • Supervisors
  • Maintenance staff
  • Graduates and staff in training

Course Outline

  • 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.