Anti-Money Laundering In UAE

WHO SHOULD ATTEND?

• Staff with specific anti money laundering duties
• All staff working in financial services who want an introduction to anti money laundering
• Anyone who aspires to a career in anti money laundering or fraud prevention

LEARNING OUTCOMES

By the end of this programme, the participants will be able to:

• Understanding money laundering
• Vulnerabilities of financial institutions to money laundering
• Identify the Anti-money laundering in practice
• Know the Legal and regulatory structures
• Understand The Management obligations and the risk-based approach to money laundering

COURSE OVERVIEW & CONTENT

On a national and international level, commercial crime poses a significant threat to the stability of financial systems and democratic institutions. Strategies have been developed globally to combat such crimes by targeting the illicit proceeds and removing the profit element. As the offence can be committed negligently, organisations and their employees are well advised to implement risk mitigating procedures and ensure compliance with the requirements of anti-money laundering legislation.

• Anti-money laudering laws and regulations
• Money laundering schemes and case studies
• Resposibilities of financial institutions and others
• Responsibilities of the regulatory authorities
• Investigation methodology
• Independent audits and reviews

TRAINING METHODOLOGY

• Group Discussions
• Group & Individual Exercises
• Presentations
• Self-Assessments
• Variety Of Games
• Action Plan

COURSE DURATION: TWO DAY