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The Battles Against Money Laundering and Terrorism Financing

The Battles Against Money Laundering and Terrorism Financing

ACCOUNTING, FINANCE AND BANKING


The Battles Against Money Laundering and Terrorism Financing

 

Introduction:

This course is introduced to you by the International Academy of Human Resource Development (IAHRD). IAHRD is offering  ' The Battles Against Money Laundering and Terrorism Financing' course. We are happy to announce that our courses are written by experts and professionals that were engaged for years in the related field.

In this course, participants will learn the basic concepts of money laundering and the financing of terrorism. They will also be informed with the latest international updates in the area of anti-money laundering and combating the financing of terrorism.  Participants will also develop skills in conducting customer due diligence and detecting suspicious transactions. As Virat Kohli said' Self-belief and hard work will always earn you success.'

 Objectives:

Participants will be able to:

  1. Describe money laundering .
  2.  Distinguish between money laundering and  financing of terrorism.
  3. Understand  the international framework for money laundering and the financing of terrorism.
  4. Appreciate the role and function of Financial Intelligence Units (FIUs) domestically and internationally.
  5. Describe the customer due diligence process
  6. Explain the role of financial institutions in the field of AML/CFT.
  7. Describe the compliance function in financial institutions.
  8. Determine and apply  detection skills through hands-on practice.

Content:

Module 1:

  1. Money laundering definition.
  1. Terrorist Financing definition.
  2. The differences between money laundering and financing of terrorism.
  3. How is money laundering conducted?
  4. The impact of money laundering and  financing of terrorism.

Module 2:

  1. UN conventions.
  2. Financial action task Force On Money Laundering (FATF).
  3. Forty recommendations on money laundering.
  4. Nine special recommendations on the financing of terrorism.
  5. Basel Committee on banking supervision.
  6. Egmont Group.
  7. International Organization For Securities Commissions (IOSCO).
  8. International Association For Insurance Supervision (IAIS).

Module 3:

  1. Definition of compliance.
  2. Non-Compliance consequences.
  3. Principles of compliance function .
  4. Qualifications of the compliance officer.
  5. Relationship between the compliance function and internal audit.
  6. Money Laundering Reporting Officer (MLRO).
  7. Main and essential qualifications.
  8. Authorities and powers.
  9. AML/CFT examples.
  10.  Case Studies

 

Who should attend?

  1. Supervisory agencies.
  2. Central Banks.
  3. Financial institutions.
  4. Commercial banks.
  5. Investment banks.
  6. Housing societies/thrifts.
  7. Mutual funds.
  8. Brokerage houses.
  9. Stock exchanges.
  10. Derivatives exchanges.
  11. Insurance companies.
  12. Multinational corporations.
  13. Accountancy firms.
  14. Consultancy firms.
  15. Law Firms.
  16. Rating agencies.
  1. Multi-Lateral financial institutions.
  2. Professionals involved in the global financial services industry as a provider, user, regulator or advisor of product/services and marketplace/exchange, would benefit from KESDEE’s innovative solutions.

 

Istanbul

# Price ($) From
d-m-Y
To Action
1 3,250 17-02-2020 21-02-2020 Enquire
Course Code:103
2 3,250 20-04-2020 24-04-2020 Enquire
Course Code:104
3 3,250 22-06-2020 26-06-2020 Enquire
Course Code:105
4 3,250 17-08-2020 21-08-2020 Enquire
Course Code:106
5 3,250 19-10-2020 23-10-2020 Enquire
Course Code:107
6 3,250 21-12-2020 25-12-2020 Enquire
Course Code:108

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,950 23-02-2020 27-02-2020 Enquire
Course Code:367
2 2,950 19-04-2020 23-04-2020 Enquire
Course Code:368
3 2,950 21-06-2020 25-06-2020 Enquire
Course Code:369
4 2,950 16-08-2020 20-08-2020 Enquire
Course Code:370
5 2,950 18-10-2020 22-10-2020 Enquire
Course Code:371
6 2,950 20-12-2020 24-12-2020 Enquire
Course Code:372

London

# Price ($) From
d-m-Y
To Action
1 4,500 17-02-2020 21-02-2020 Enquire
Course Code:631
2 4,500 13-04-2020 17-04-2020 Enquire
Course Code:632
3 4,500 15-06-2020 19-06-2020 Enquire
Course Code:633
4 4,500 10-08-2020 14-08-2020 Enquire
Course Code:634
5 4,500 12-10-2020 16-10-2020 Enquire
Course Code:635
6 4,500 14-12-2020 18-12-2020 Enquire
Course Code:636

Doha

# Price ($) From
d-m-Y
To Action
1 3,250 27-04-2020 01-05-2020 Enquire
Course Code:844
2 3,250 24-08-2020 28-08-2020 Enquire
Course Code:845