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Certified Anti-Money Laundering Specialist

What I will learn?

  • Learn the essential principles and practices of anti-money laundering in this comprehensive course. Explore the laws, regulations, and best practices that govern the prevention of money laundering and terrorist financing. Understand the risks associated with money laundering and how to identify and report suspicious activities. Gain practical skills in conducting due diligence, risk assessment, and compliance monitoring to ensure the integrity of financial transactions. By the end of this course, you will be equipped with the knowledge and tools to effectively combat money laundering in your organization and contribute to a safer financial system.

Course Curriculum

Introduction to Money Laundering Process

  • Introduction to the Financial Action Task Force (FATF) standards and recommendations on AML and CTF.
    00:00
  • United Nations Conventions on AML and CTF.
    00:00
  • IMF and World Bank and Regional-style FATF bodies.
    00:00

Introduction to regulatory requirements on AML in the United Arab Emirates including a quick comparison drawn between the DIFC and mainland UAE.

Money Laundering Reporting Officers (MLROs) and their obligations and responsibilities.

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Material Includes

  • Certificates
  • - International Compliance & Anti Money Laundering Society - ICAS UK
  • Membership
  • - High Authority Council for Anti-Corruption Council - Egypt.

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Target Audience

  • This course was developed for professionals new to anti-money laundering (AML) compliance, and those whose responsibilities require a firm understanding of what goes into detecting, preventing, and reporting money laundering and financial crime.

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