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Anti-Money Laundering (AML) Compliance Masterclass
Welcome to the Anti-Money Laundering (AML) Compliance Masterclass, an intensive and comprehensive program designed to equip professionals with the knowledge and skills needed to combat money laundering effectively
- Course Schedule
Classroom Sessions:
| Date | Venue | Price |
|---|
10 - 14 March 2025
Doha - Qatar
$ 5,950
29 Apr - 03 May 2025
Doha - Qatar
$ 5,950
22 - 26 Jul 2025
Bahrain
$ 5,950
04 - 08 Nov 2025
Online
$ 3,950
- Course Description
INTRODUCTION
Welcome to the Anti-Money Laundering (AML) Compliance Masterclass, an intensive and comprehensive program designed to equip professionals with the knowledge and skills needed to combat money laundering effectively. In an era where financial crimes are evolving, understanding AML compliance is crucial for individuals and organizations to safeguard against illicit financial activities.
WHY IT MATTERS
Money laundering poses a significant threat to the global financial system, enabling the funding of terrorism, drug trafficking, and other criminal activities. AML compliance is essential for financial institutions, businesses, and individuals to prevent and detect suspicious transactions, ensuring the integrity of financial systems worldwide.
OBJECTIVES
- Provide a deep understanding of money laundering concepts and techniques.
- Equip participants with the tools and knowledge to develop and implement effective AML compliance programs.
- Foster a proactive and risk-based approach to AML compliance.
- Enhance participants’ ability to identify and report suspicious activities.
WHO SHOULD ATTEND ?
This masterclass is ideal for:
- Compliance Officers
- Risk Managers
- Financial Analysts
- Auditors
- Legal Professionals
- Banking and Financial Services Professionals
- Regulatory and Law Enforcement Personnel
- Anyone involved in financial transactions and regulatory compliance.
- Course Outline
DAY 1
Foundations of AML
- Introduction to Money Laundering
- Historical Perspectives and Case Studies
- AML Regulatory Framework
- Role of International Bodies (e.g., FATF)
DAY 2
Risk Assessment and Due Diligence
- Risk-Based Approach in AML
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Politically Exposed Persons (PEPs) and Sanctions Screening
DAY 3
AML Compliance Programs
- Designing an Effective AML Compliance Program
- Internal Controls and Policies
- Transaction Monitoring and Reporting
- AML Training and Awareness
DAY 4
Technology in AML
- AML Technology Solutions
- Big Data and Analytics in AML
- Blockchain and Cryptocurrencies
- AML Challenges in the Digital Era
DAY 5
Enforcement and Emerging Trends
- Global AML Enforcement
- Case Studies and Lessons Learned
- Emerging Trends in Money Laundering
- Future Challenges and Adaptations
- Options & Brochure