Training Certified Anti Money Laundering Consultants

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Training Certified Anti Money Laundering Consultants

Silabus Training Certified Anti Money Laundering Consultants

Training Certified Anti Money Laundering Consultants

Background Training Certified Anti Money Laundering Consultants

AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement. By attending this program. The added benefits that Participants will receive include:

  • The ability to use the designation CAMC or CAMO ™ on your business card and resume
  • 1-year membership to the AAFM professional body
  • Access to the AAFM finance network and body of information online
  • Experience of a leading finance expert from the American Academy of Financial Management ®
  • Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools
  • Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America
  • Qualification for application into the AAFM Master Financial Planner Professional Certification
  • Access to the AAFM international network and journal published online
  • Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management) The CAMC™ shows that you have completed graduate banking and financial management education.
  • Full accreditation fees included in the program fees

Menimbang cukup kompleknya materi pelatihan Certified Anti Money Laundering Consultants ini bagi peserta, dibutuhkan training provider yang berpengalaman di bidangnya agar tidak membuat peserta tidak menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini. Mitra Solusi Training dapat menjadi mitra terpercaya anda untuk solusi kebutuhan training di perusahaan anda.

Objectives Training Certified Anti Money Laundering Consultants

By attending this cutting edge course Participants will gain the benefits such as:

  • Protect your organization against the latest money laundering and fraud techniques
  • Identify vulnerable and potential areas of risk and recognize potential offenders
  • Formulate an effective fraud prevention and anti-money laundering strategy
  • Minimize the effects of fraud on your company and successfully navigate the legislative landscape
  • Conduct good customer due diligence in non-face-to-face transactions
  • Discover the latest techniques for scoring the risks of customers, products and operations
  • Identify methods to maximize your ROI in anti-money laundering technology
  • Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations
  • Conduct examinations and audits of anti-money laundering program
  • Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives

Dengan mengikuti pelatihan Certified Anti Money Laundering Consultants di Mitra Solusi Training ini, Peserta dapat berbagi pengetahuan / sharing knowledge mengenai Certified Anti Money Laundering Consultants dengan peserta dari perusahaan lain yang bergerak di bidang manajemen.

Contents Training Certified Anti Money Laundering Consultants

Module One

Anti-Money Laundering (AML) From A Regulator’s Perspective Is AML Compliance Different From Regular Compliance?

Understanding The Different Requirements

  • Financial Action Task Force (FATF)
  • USA Patriot Act
  • Treasury/Securities and Exchange Commission (SEC)

The Role Of The Regulator In AML Compliance

  • What you can and cannot expect of banks and other institutions in the reporting chain
  • Educating the market

Partners To Enforcement

  • Financial Services Authority (DFSA)
  • AML and Suspicious Cases Unit (AMLSCU)
  • Middle East and North Africa Financial Action Task Force (MENAFATF)
  • US Government, SEC, Secret Service and Treasury

AML In The Introducing-Clearance Context Forfeiture Of funds In US Interbank Accounts

Module Two

AML From An Institution’s Perspective Enterprise-Wide AML: Looking At The Whole Picture

  • AML at branch offices
  • Outsourcing issues
  • Mergers and Acquisitions (M&A)

Suspicious Activity Monitoring, Detection And Reporting

  • Definition of suspicious activity
  • Banks and financial institutions required to file Suspicious Activity Reports (SARs)
  • The gatekeeper initiative – G-8 finance ministers attempt to require professionals to file SARs
  • When and where to file SARs
  • Safe harbor from civil liability for filing SARs
  • Protection from reporting possible criminal activity
  • Examples of penalties and fines for failure to file SARs
  • Examples of penalties and fines for improperly filing SARs

Identification And Verification Of Accountholders

  • Minimum requirements
  • Determining validity of information received
  • Determining source of funds
  • Politically Exposed Persons (PEPs)

Module Three

AML From The Customer’s Perspective

Changing Customer Workload – Passing On Compliance Workload To The Customer

  • Origination and sources of funds – what is right to ask?
  • Keeping client confidentiality – is there a conflict of interest?
  • The legal perspective and precedents

Dealing With Transactions Of The Super-High-Net-Worth

Additional Requirements For US Transactions And Customers

Module Four

  • Some AML Legislation Affecting The Global Markets
  • EU, Asia, Africa

Example: Saudi Arabia’s Consultative Council approved 29 articles of anti-money laundering legislation

  • UAE legislation

Authorized Disclosures And Failure To Disclose

  • Appropriate consent
  • Recent cases and penalties
  • Role of the enforcer and the regulator
  • Recent changes in legislation (including the

EU’s 3rd AML directive)

Module Five

Implementing AML Initiatives In Your Organization

Ensuring AML Efforts Satisfy Regulators

  • Monitoring risks
  • Implementing a risk-based AML program

Strategies For AML Success

  • Integrated approach
  • Treat AML as an ongoing process, not an IT solution
  • Choose integrated IT solutions
  • Training employees

Case Studies

  • Case-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.

Metode :

Metode Training Certified Anti Money Laundering Consultants dapat menggunakan fasilitas training zoom atau training online, dan bisa juga training offline atau training tatap muka.

Instruktur :

Instruktur yang mengajar pelatihan Certified Anti Money Laundering Consultants ini adalah instruktur yang berkompeten di bidang manajemen baik dari kalangan akademisi maupun praktisi.

Peserta :

Peserta yang dapat mengikuti training Certified Anti Money Laundering Consultants ini adalah staff sdm atau karyawan yang ingin mendalami bidang manajemen.

Jadwal Pelatihan Mitra Solusi Training tahun 2024 :

Batch 1 : 16 – 17 Januari 2024
Batch 2 : 20 – 21 Februari 2024
Batch 3 : 27 – 28 Maret 2024
Batch 4 : 23 – 24 April 2024
Batch 5 : 15 – 16 Mei 2024
Batch 6 : 5 – 6 Juni 2024
Batch 7 : 17 – 18 Juli 2024
Batch 8 : 13 – 14 Agustus 2024
Batch 9 : 18 – 19 September 2024
Batch 10 : 15 – 16 Oktober 2024
Batch 11 : 13 – 14 November 2024
Batch 12 : 17 – 18 Desember 2024
Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Training Tahun 2024 :

Yogyakarta, Hotel Dafam Seturan(7.300.000 IDR / participant)
Jakarta, Hotel Amaris Tendean (7.900.000 IDR / participant)
Bandung, Hotel Golden Flower (7.800.000 IDR / participant)
Bali, Hotel Ibis Kuta (8.500.000 IDR / participant)
Lombok, Hotel Jayakarta (8.750.000 IDR / participant)
Catatan :
• Waktu pelatihan Dua+1* hari dengan Biaya tersedia untuk Perorangan, Group, dan Inhouse Training, belum termasuk akomodasi/penginapan.
• Untuk biaya dan jadwal training harap menghubungi marketing kembali

Investasi training :

Investasi pelatihan selama dua hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas training :

Free Penjemputan dari bandara ke hotel. Modul / Handout. Flashdisk.
Certificate of attendance.
FREE Bag or bagpacker.

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