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Course Code: FNBN 1723
32 Course Visits
Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework
Course Sector:
Finance, Accounting and Banking
Course Dates and Locations
Choose a date and location to book your seat
No.
Date
Days
Location
Fees
Enrollment
01
3 Days
Abu Dhabi, UAE $3,250
02
3 Days
Online, Virtual $1,550
03
3 Days
Los Angeles , USA $4,950
Introduction
Training course introducion / brief
Money laundering and terrorism financing have developed a big concern for banks and financial institutions. This program builds your knowledge of the fundamentals of AML & CTF meanwhile improve your Compliance and Risk Management knowledge and accordingly develop your Risk-based Compliance, combatting terrorism financing and anti-money laundering skills and talents within the governance framework.
Training Methodology:
This workshop combines both academic information on AML & CTF, financial crime risks and Compliance as well as relevant case study.
This course will highlight:
- Anti-Money Laundering & Combatting Terrorism Finance (AML & CTF)
- Compliance Risk Assessment & Management
- Compliance, Internal Auditing & Risk Management Relationship
- Design and Implementation of Compliance Policies and Procedures
- Corporate Governance: Definition, Concept, Added Value & Barriers and Obstacles
- Risk Management Taxonomies; Theory & Practice
- Risk-based Internal Audit in the Context of Corporate Governance
Participants to this seminar will receive an in-depth training on the subjects covered by the seminar outline with the Instructor utilizing a variety of proven adult learning teaching and facilitation techniques.
Course Objectives
At the end of the training course, participants will be able to
- DEVELOP and implement a comprehensive and effective culture of compliance, anti-money laundering and terrorism finance combating
- DESIGN and Implement an Effective AML and CTF Program
- STAND ON the best-practice essentials of being modern and strategic, executive-level compliance professional
- DESING and Implementing an Effective AML and CTF Program
- IMPROVE alignment to mission, vision and values of the compliance role
- LEARN how effective Compliance implementation enables the assessment, monitoring and reporting of governance risks in support of decision making, business performance, and adherence to regulations, policies and mandates
- GAIN an improved alignment of integrated Compliance to mission, vision and values of the organization
- ACQUIRE the ability to link Compliance planning to organizational risk considerations, international frameworks and Standards to provide an organizational specific risk focused Compliance plan
- LEARN about corporate governance
- DEVELOP and implement a comprehensive and effective culture of compliance
Course Audience
Who is this course for, and can benefit the most
- Demonstrate your ability to assess, evaluate, and audit the performance of AML & CTF activities and controls.
- Learn designing and implementing an effective AML and CTF Program
- Acquire the practical skills and knowledge required to carry out the Compliance function in-line with international best practice.
- Validate your knowledge of AML & CTF capabilities, and showcase your expertise in planning, assessing, and improving compliance to achieve Principled Performance.
- Discover how effective AML & CTF system implementation enables the assessment, monitoring and reporting of risks and controls in support of business performance, and adherence to regulations, policies and other mandates.
- Acquire the practical skills and knowledge required to carry out the Compliance function in-line with international best practice
- Increase your credibility, satisfy your drive to be the best, and become the hero in your organization
- Take the guesswork out of your decision making; deliver a better bottom line
Course Outline
The course aims and learning outcomes
Session 1: The Risk, Compliance & Internal Audit Triangle
Session 2: Money Laundering – an insight into Compliance and AML & CTF
Case Study: Money Laundering & Terrorism Financing – HSBC case study
Session 3: Money Laundering Risks
Workshop: Money Laundering & Terrorism Financing Red Flags
Session 4: International Standards of Anti- Money Laundering Compliance
Session 5: International Sanctions & Compliance
Session 6: Compliance Risk Assessment & Management
Session 7: Compliance Program Governance for AML/CTF
Session 8: Wrap-up and Conclusions
Providers and Associations
Providing the best training services and benefits to our valued clients
Boost certificate of completion
BOOST's Professional Attendance Certificate “BPAC” is always given to the delegates after completing the training course, and depends on their attendance of the program at a rate of no less than 80%, besides their active participation and engagement during the program sessions.
ENDORSED EDUCATION PROVIDER
Flexible deadlines
Customized dates accordance to your schedule
Shareable Certificate
Earn certificate upon completion
COURSE METHODOLOGY
Our Training programs are implemented by combining the participants' academic knowledge and practical practice (30% theoretical / 70% practical activities).
At The end of the training program, Participants are involved in practical workshop to show their skills in applying what they were trained for. A detailed report is submitted to each participant and the training department in the organization on the results of the participant's performance and the return on training. Our programs focus on exercises, case studies, and individual and group presentations.
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