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The program provides a practical framework for understanding the mutual evaluation methodology from the perspective of insurance companies, highlighting the importance of effectiveness and a risk-based approach, as well as the sector’s role within the national framework for combating money laundering and terrorist financing. Participants explore preventive measures and the requirements of Immediate Outcome 3, as well as targeted financial sanctions related to Immediate Outcomes 10 and 11. They are also introduced to practical methods and case studies of money laundering and terrorist financing in insurance products. The program concludes with a practical application and discussion that connects international requirements to the company’s operational environment and the risks associated with its products. Participants leave with a clear understanding of their organizations’ strengths and areas for improvement, strengthening their companies’ readiness for the Fifth Round of the Financial Action Task Force (FATF) Mutual Evaluation.
Insurance
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب
إدارة المخاطر +2
الالتزام ومكافحة غسل الأموال وتمويل الإرهاب
إدارة المخاطر
حوكمة الشركات
القانونية
Insurance
Not Exist
Lecture
Other
Insurance company employe...
Anti-money laundering sta...
Compliance specialists
Risk management specialis...
+1Insurance company employees
Anti-money laundering staff
Compliance specialists
Risk management specialists
Operations specialists
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
Key Features of the Mutual Evaluation Process
2. Main stages and steps of the mutual evaluation process.
Overview of technical compliance.
Overview of the effectiveness assessment.
Online Training
Preventive Measures (Relevant Recommendations)
Effectiveness of Applying Preventive Measures (Immediate Outcome 3 Requirements)
Online Training
Targeted financial sanctions related to terrorism and terrorist financing (Immediate Outcome 10).
Targeted financial sanctions related to the financing of the proliferation of weapons of mass destruction (Immediate Outcome 11).
Methods and practical cases of money laundering and terrorist financing in the insurance sector.
Explain the main stages of the mutual evaluation process and its methodology, and distinguishe between technical compliance and effectiveness.
Explain the preventive measures relevant to insurance companies and link them to the risk-based approach.
Demonstrate familiarity with the requirements of Immediate Outcome 3 for strengthening the effectiveness of preventive measures within the company.
Distinguish between the targeted financial sanctions requirements linked to Immediate Outcome 10 and those linked to Immediate Outcome 11.
Identify money laundering and terrorist financing techniques in insurance products and link them to indicators of suspicion.
It links Financial Action Task Force (FATF) requirements to the operational realities of insurance companies, identifying the risks associated with their products and the appropriate compliance measures.
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