* RE: Invitation to Anti money laundering (AML) Workshops 2023
@ 2023-03-01 17:37 Foscore Development Center
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From: Foscore Development Center @ 2023-03-01 17:37 UTC (permalink / raw)
To: linux-firmware
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Anti
money laundering (AML) Workshops
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As A Group
Course
Overview
Banks
and financial institutions have had anti-money laundering (AML) measures in
place for some time. So criminals must look for ‘easier’ targets and new ways to
launder their ill-gotten gains. This has brought many more professions within
the scope of AML rules. This includes lawyers, notaries, accountants, insurers,
high-value goods dealers and so on.
This course is designed to provide a
good grounding in how criminals exploit systems and processes to launder money,
plus how to mitigate the risks. Packed full of real-life case studies and
practical, worked examples, this course is ideal for those working in risk
management or compliance in both financial and non-financial firms, who must
develop an AML compliance framework.
Course
Objectives
The
key objective of this Anti Money Laundering Regulations, Compliance, Process and
Policy course is to empower professionals to—
Explore the
foundations of money laundering and terrorist financing and why sanctions are
important
Appreciate the
vulnerabilities of financial institutions to money laundering and terrorist
financing
Discover what anti
money laundering and combating terrorist financing is in practice and what the
legal and regulatory structures look like
Understand
management obligations and the risk-based approach to money laundering and
terrorist financing
Who
Should Attend?
· Bankers and
other executives involved in various functions and transactions
· Managers
overseeing multiple functions across the bank or other financial
institutions
· Top
management of organisations responsible for making growth- and policy-related
decisions for the organisation
· Compliance
officers responsible for ensuring adherence to required standards and
regulations
· Legal
officers playing a critical role in cases of money laundering
· Any
other professional interested in knowing more about anti-money
laundering
Course
Outline
This
Anti Money Laundering Regulations, Compliance, Process and Policy course offers
the following training on anti-money laundering:
Module
1 – Three Stages of Money Laundering
· Placement
· Layering
· Integration
Module
2 – Causes of Money Laundering
· Absence
of legislation
· Tax
evasion
· Increase
in profits
· Converting
black to white money
· Limited
risks of exposure
Module
3 – Predictive Crimes for Money Laundering
· Corruption
and bribery
· Drug
trafficking
· Human
trafficking
· Arms
trafficking
· Smuggling
· Terrorism
· Environmental
crime
· Organised
crime
· Fraud
Module
4 – Money Laundering Techniques
· Bulk
cash smuggling
· Structuring/Smurfing
· Cash-intensive
business
· Trade-based
laundering
· Shell
companies
· Bank
capture
· Real
estate laundering
· Casino
laundering
Module
5 – Risks to Banks from Money Laundering
· Reputational
risks
· Legal
risks
· Operational
risks
· Concentration
risks
Module
6 – Fundamentals of Anti-Money Laundering Practices
· Written
policies
· Compliance
officer role
· Training
· Review
Module
7 – Anti-Money Laundering Organisations and Initiatives
· Financial
Action Task Force
· International
Monetary Fund
· World
Bank
· European
Union and the European Council
· United
Nations Office on Drugs and Crime
Module
8 – Unusual Activities Acting as Anti-Money Laundering Red
Flags
· Large
cash transactions
· A
large number of transactions
· Spikes
in activity or amounts
· Cash-heavy
business-related transactions
· Transactions
from jurisdictions with money laundering history
· Transactions
related to potential money launderers
· Offshore
international activity
· Secured
and unsecured lending
Module
9 – Emerging Trends in Anti-Money Laundering Practices
· Focus
on digital payment-related issues
· Use
of third-party utilities
· Adoption
of enterprise-level approaches
· Adoption
of analytics
Module
10 – Important Aspects of Third-Party Vendors
· Comprehensive
data from numerous sources
· Individual
identity verification
· Media
monitoring for adverse mentions
· Frequent
updates
· Effective
integration capabilities
· System
scale and speed
· Workflow
automation
Module
11 – Types of Software Addressing Anti-Money Laundering
· Transaction
monitoring systems
· Currency
transaction reporting systems
· Customer
identity management systems
· Compliance
management software
Module
12 – Challenges in Anti-Money Laundering Compliance
· Increased
governance
· Lack
of skilled personnel
· Complicated
processes and technology
General
Notes
· All
our courses can be Tailor-made to participants' needs
· The
participant must be conversant in English
· Presentations
are well-guided, practical exercises, web-based tutorials, and group work. Our
facilitators are experts with more than 10 years of experience.
· Upon
completion of training the participant will be issued with a Foscore development
center certificate (FDC-K)
· Training
will be done at the Foscore development center (FDC-K) centers. We also offer
inhouse and online training on the client schedule
· Course
duration is flexible and the contents can be modified to fit any number of
days.
· The
course fee for onsite training includes facilitation training materials, 2
coffee breaks, a buffet lunch, and a Certificate of successful completion of
Training. Participants will be responsible for their own travel expenses and
arrangements, airport transfers, visa application dinners, health/accident
insurance, and other personal expenses.
· Accommodation,
pickup, freight booking, and Visa processing arrangement, are done on request,
at discounted prices.
· Tablet
and Laptops are provided to participants on request as an add-on cost to the
training fee.
· One-year free
Consultation and Coaching provided after the course.
· Register
as a group of more than two and enjoy a discount of (10% to 50%)
· Payment
should be done before commence of the training or as agreed by the parties, to
the FOSCORE DEVELOPMENT CENTER account, so as to enable us to prepare better for
you.
· For
any inquiries reach us at training@fdc-k.org or
+254712260031
· Website:
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Advanced Project Management course
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The registration cost of the course per
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6-10
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11-15
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