تجاوز إلى المحتوى الرئيسي
AML- CTF Compliance / The Risk Based Approach (RBA)
AML- CTF Compliance / The Risk Based Approach (RBA)
التقييم
عدد الساعات
15
فترة الانعقاد
-
أيام النشاط التدريبي
الاحد
الاثنين
الثلاثاء
الاربعاء
الخميس
التوقيت
17:00 - 20:00
تصنيفات النشاط التدريبي
الامتثال
لغة النشاط التدريبي
انجليزي
المنهجية
وجاهي
المدينة
عمان
نوع التدريب
دورات قصيرة
اخر موعد للتسجيل
السعر للأردني
120 JOD
السعر لغير الأردني
300 US$
المخرجات

- 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.

الفئة المستهدفة

-    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 .

المحتويات

-    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.

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