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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 24-02-2019 28-02-2019 Enquire
Course Code:103
2 3,250 28-04-2019 02-05-2019 Enquire
Course Code:104
3 3,250 30-06-2019 04-07-2019 Enquire
Course Code:105
4 3,250 25-08-2019 29-08-2019 Enquire
Course Code:106
5 3,250 27-10-2019 31-10-2019 Enquire
Course Code:107
6 3,250 29-12-2019 02-01-2020 Enquire
Course Code:108

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,950 25-02-2019 01-03-2019 Enquire
Course Code:367
2 2,950 22-04-2019 26-04-2019 Enquire
Course Code:368
3 2,950 24-06-2019 28-06-2019 Enquire
Course Code:369
4 2,950 19-08-2019 23-08-2019 Enquire
Course Code:370
5 2,950 21-10-2019 25-10-2019 Enquire
Course Code:371
6 2,950 23-12-2019 27-12-2019 Enquire
Course Code:372

London

# Price ($) From
d-m-Y
To Action
1 4,500 18-02-2019 22-02-2019 Enquire
Course Code:631
2 4,500 15-04-2019 19-04-2019 Enquire
Course Code:632
3 4,500 17-06-2019 21-06-2019 Enquire
Course Code:633
4 4,500 12-08-2019 16-08-2019 Enquire
Course Code:634
5 4,500 14-10-2019 18-10-2019 Enquire
Course Code:635
6 4,500 16-12-2019 20-12-2019 Enquire
Course Code:636

Amsterdam

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:844
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:845
3 4,500 30-12-2019 03-01-2020 Enquire
Course Code:846

Athens

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:976
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:977
3 4,500 23-12-2019 27-12-2019 Enquire
Course Code:978

Barcelona

# Price ($) From
d-m-Y
To Action
1 4,500 22-04-2019 26-04-2019 Enquire
Course Code:1108
2 4,500 19-08-2019 23-08-2019 Enquire
Course Code:1109
3 4,500 16-12-2019 20-12-2019 Enquire
Course Code:1110

Copenhagen

# Price ($) From
d-m-Y
To Action
1 4,500 15-04-2019 19-04-2019 Enquire
Course Code:1240
2 4,500 12-08-2019 16-08-2019 Enquire
Course Code:1241
3 4,500 09-12-2019 13-12-2019 Enquire
Course Code:1242

Frankfurt

# Price ($) From
d-m-Y
To Action
1 4,500 08-04-2019 12-04-2019 Enquire
Course Code:1372
2 4,500 05-08-2019 09-08-2019 Enquire
Course Code:1373
3 4,500 02-12-2019 06-12-2019 Enquire
Course Code:1374

Madrid

# Price ($) From
d-m-Y
To Action
1 4,500 01-04-2019 05-04-2019 Enquire
Course Code:1504
2 4,500 29-07-2019 02-08-2019 Enquire
Course Code:1505
3 4,500 25-11-2019 29-11-2019 Enquire
Course Code:1506

Milan

# Price ($) From
d-m-Y
To Action
1 4,500 25-03-2019 29-03-2019 Enquire
Course Code:1636
2 4,500 22-07-2019 26-07-2019 Enquire
Course Code:1637
3 4,500 18-11-2019 22-11-2019 Enquire
Course Code:1638

Munich

# Price ($) From
d-m-Y
To Action
1 4,500 18-03-2019 22-03-2019 Enquire
Course Code:1768
2 4,500 15-07-2019 19-07-2019 Enquire
Course Code:1769
3 4,500 11-11-2019 15-11-2019 Enquire
Course Code:1770

Paris

# Price ($) From
d-m-Y
To Action
1 4,500 11-03-2019 15-03-2019 Enquire
Course Code:1900
2 4,500 08-07-2019 12-07-2019 Enquire
Course Code:1901
3 4,500 04-11-2019 08-11-2019 Enquire
Course Code:1902

Stockholm

# Price ($) From
d-m-Y
To Action
1 4,500 04-03-2019 08-03-2019 Enquire
Course Code:2032
2 4,500 01-07-2019 05-07-2019 Enquire
Course Code:2033
3 4,500 28-10-2019 01-11-2019 Enquire
Course Code:2034

Vienna

# Price ($) From
d-m-Y
To Action
1 4,500 25-02-2019 01-03-2019 Enquire
Course Code:2164
2 4,500 24-06-2019 28-06-2019 Enquire
Course Code:2165
3 4,500 21-10-2019 25-10-2019 Enquire
Course Code:2166

Zurich

# Price ($) From
d-m-Y
To Action
1 4,500 18-02-2019 22-02-2019 Enquire
Course Code:2296
2 4,500 17-06-2019 21-06-2019 Enquire
Course Code:2297
3 4,500 14-10-2019 18-10-2019 Enquire
Course Code:2298