Anti-money laundering

Instruction Language

English

Country

United Arab Emirates

English Abstract

This is an intensive yet practical training course for staff at all levels who are in everyday contact with the general public.

It provides a broad knowledge of the international and UAE Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulatory environment and framework.

Practical exercises examine how an organization can create an effective AML / CFT culture that does not negatively impact on customer service.

Field work

Brokerage firms

Certificate / Course Program

-Introduction to anti-money laundering. -Anti-money laundering regulations. -Money laundering stages. -Money laundering techniques. -Money laundering activities associated with securities products. -Money laundering activities initiated by employees (rogue employees). -3 real case study analyses (workshop). -Reporting suspicious activities.

No. of Pages

2

Main Subjects

Financial and Accounting Sciences
Religion
Islamic Studies

Topics

• Islamic jurisprudence
• Financial markets
• United Arab Emirates
• Dubayy
• Money laundering
• Nasdaq Stock Market

Data Type

Training Courses

Record ID

BIM-723187