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22 Portman Square, Marylebone, London W1H 7BG, UK
Istanbul (Turkey) Office
19 Mayıs Mahallesi, 19 Mayis Street No 2 Sisli
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Anti-Money Laundering (AML) Compliance Masterclass

This Anti-Money Laundering (AML) Compliance Masterclass is designed to improve the fundamental skills required to assist your company in anti-money laundering and counter-terrorism finance, as well as how to stop, detect, and report money laundering activities.

This training course covers the regulatory background and focuses on the importance of Know Your Customer (KYC), Customer Due Diligence (CDD), sanctions monitoring, and the reasonable performance of the Money Laundering Reporting Officer.

You will research the AML risks associated with emerging industry divisions.

This is a rigorous and highly effective training program that will teach you how to avoid money laundering and the laws that make it a crime. It will improve your understanding of financial crime risks, global laws and regulations, laws and regulations applicable to your jurisdiction, and the rules and controls in place to detect and prevent financial crime.

This training course also addresses several issues concerning the nature of the financial services industry's services and products (namely, managing, controlling, and possessing money and property belonging to others), which makes it vulnerable to misuse by money launderers and the phases of money laundering and forces undertaken to combat terrorism, including regulations that govern financial institutions.

Course Objectives Anti-Money Laundering (AML)

By the end of this training course, you will be prepared to understand:

  • The manner of Money Laundering
  • Statutes applicable to firms/banks
  • FATF uses in Anti-Money Laundering
  • The disciplines for non-compliance with AML legislation
  • How Anti-Money Laundering and Countering Terrorist Financing (CTF) might be limited
  • How to determine how a Firm / Bank and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Due diligence standards to deter money laundering and terrorist financing
  • The “red flags” might assist you to recognize, prevent and report any (suspicious or actual) criminal action
  • The implications of foreign financial center on ML

Course Methodology of Anti-Money Laundering (AML) 

Participants in this training course will get a sketch of the best manners of competing Anti-Money Laundering and terrorist finance. The training methodology involves case studies, group live instruction, presentation, and ongoing discussion of worked cases, videos, group discussions, and interactive sharing is supported.

Organizational Impact of Anti-Money Laundering (AML)

This training course is of direct relevance to Anti-Money Laundering (AML) and as a result, the companies will profit greatly from their employee’s participation.

The company will develop from:

  • More efficient care for Anti-Money Laundering (AML) team
  • Greater significance and reliability of dissolving the regulatory
  • More strategic thinking and concentrate on achievement
  • More efficient use of identifying high-risk indicators
  • Qualification of staff for improved responsibility

Personal Impact of Anti-Money Laundering (AML)

This training course will be of personal benefit to participants by presenting you with:

  • Understanding Money Laundering, Terrorist Financing, and Commands
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Management responsibilities and the risk-based way to money laundering and terrorist financing
  • Greater knowledge of industry exercises, problems, and solutions
  • Raised understanding and assurance to complete tasks strongly
  • Improved self-confidence and motivation at work
  • Greater job achievement in providing quality support to management
  • Greater knowledge to manage, develop and motivate colleagues
  • The construction of the Anti-Money Laundering (AML) / Countering Terrorist Financing (CTF) regime in your jurisdiction
  • Your access into the Anti-Money Laundering (AML) / Countering Terrorist Financing (CTF) management
  • Designated remittance service classifications and correspondent banking
  • Recording of certain transactions, and record-keeping
  • Consequences to you for not complying with your responsibilities

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