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AML- CTF Compliance / The Risk Based Approach (RBA)
AML- CTF Compliance / The Risk Based Approach (RBA)
Training Activity Rate
Trainer/s
فرح اسبيتة
Training activity Hours
14
Training activity Date
-
Training Activity Days
Monday
Tuesday
Wednesday
Thursday
Start and End Time
17:00 - 20:30
Training Activity Classification
Compliance
Course Language
English
Methodology
In class
City
Amman
Type of Training
short courses
Deadline for registration
Price For Jordanian
112 JOD
Price For Non Jordanian
280 US$
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 practices.

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 Terrorism Financing (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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