AML- CTF Compliance / The Risk Based Approach (RBA)
Paris
Register Now




Outcomes

- By the end of this training course, trainees will be able to carry out the Compliance function in line with international regulations and best practice.


Target Group

-    Front and back-office employees .
-    Staff with specific anti money laundering duties .
-    Money laundering risk officers (MLROs) .
-    Compliance officers .
-    All Staff working in financial services who want an introduction to anti money laundering .
-    Anyone who works within the regulated sectors .


Contents

-    Understanding Financial Crime.
-    Money Laundering and Terrorist Financing definitions.
-    Three stages of Money laundering .
-    Impact and consequences of Anti - Money Laundering (AML) and Combating the Financing of Terrorism (CTF) .
-    Role of regulators .
-    Global regulatory bodies .
-    What is Compliance and how do we make it truly effective?
-    The compliance program and the compliance function.
-    The future of FinTech and what it means for Compliance.
-    How to construct a compliance risk matrix .
-    The three lines of defense .
-    Risk Based Approach (RBA).
-    CDD and EDD applied .
-    Monitoring and Testing .
-    Case studies.


Type of Traning

Short Course

Training Activity Rate
Training activity Hours
15
Training activity Date
5/02/2023 - 9/02/2023
Training Activity Days
Sun- Mon- Tue- Wed- Thu
Start and End Time
17:00 - 20:00
Break Time
18:20 - 18:40
Training Activity Classification
Compliance
Language
English
Methodology
In class
City
Amman
Deadline for registration
5/02/2023
Price For Jordanian
120 JOD
Price For Non Jordanian
300 US$

* Will be given discounts for groups