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(4.0/ 5) 5 Reviews
Stay ahead of the curve and gain the critical expertise every financial professional needs. This program empowers you to identify key indicators of money laundering and terrorist financing through engaging, hands-on learning—setting you on the fast track to excellence in one of today’s most sought-after fields.
(4.0/ 5)
5 Learner Rating
With the growing emphasis on financial regulations and global compliance, mastering the fundamentals of Anti-Money Laundering and Counter-Terrorism Financing is now a key skill across financial and non-financial sectors. This program equips you with practical knowledge and tools to become part of the first line of defense within your organization, while opening career opportunities in a job market that increasingly values compliance and risk management expertise.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Self Learning
Concept and Stages of Money Laundering
Methods of Money Laundering
Examples of Money Laundering Operations
Concept and Stages of Terrorism Financing
Difference between Money Laundering and Terrorism Financing
Negative Effects and Consequences of Money Laundering
Risks of Money Laundering on Banking Institutions
Benefits of Compliance with Regulatory Requirements for Combating Money Laundering and Terrorism Financing
Module Assessment
Introduction to Chapter Two
Financial Action Task Force (FATF)
Office of Foreign Assets Control (OFAC)
Examples of International Efforts and Initiatives to Combat Money Laundering and Terrorism Financing
Module Assessment
Introduction
The Efforts of the Kingdom of Saudi Arabia in Combating Money Laundering and Terrorism Financing
Regulations and Legislations on Combating Money Laundering and Terrorism Financing in the kingdom
Module Assessment
Introduction
Responsibilities of Financial Institutions in Combating Money Laundering and Terrorism Financing
Steps for Assessing Money Laundering and Terrorism Financing Risks
Module Assessment
Part one: Anti-Money Laundering and Counter-Terrorism Financing Programs
Chapter Five (Part Two): Suspicion Indicators
Module Assessment
Introduction
Customer Due Diligence (CDD) Procedures
When Should Customer Due Diligence Be Applied?
Customer Due Diligence Measures
Updating Customer Information
Reliance on Third Parties to Fulfill CDD Measures
Module Assessment
Introduction
Customer Due Diligence for High-Risk Customers or Financial Transactions
Politically Exposed Person (PEP)
Factors Determining the Level and Degree of Risk for a Politically Exposed Person (PEP)
Correspondent Banking Relationship: Risk Mitigation Measures
Wire Transfers
Simplified Due Diligence (SDD)
Module Assessment
Introduction
Case Study No. (1): Trade-Based Money Laundering
Case Study No. (2): Use of Shell Companies
Case Study No. (3): Use of a Fake Identity
Case Study No. (4): Terrorism Financing
Case Study No. (5): Palestine
Case Study No. (6): Egypt
Conclusion
Become familiar with the most significant indicators of money laundering and terrorist financing in financial and non-financial institutions to ensure reporting of suspicious activities and ongoing monitoring.
Obtain an awareness regarding the essential laws, regulations, and directives relating to anti-money laundering and terrorist financing to comply with and apply them.
Recognize money laundering and terrorist financing risks for the purpose of due diligence.
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