Anti Money Laundering Course in Dubai 

Obtain the Leading AML Certification Worldwide!

Crash Course AML / ACAMS Training Course Outline

Duration of AML Training: 2 Days (Minimum 16 hrs)

Training Modules:

1. MONEY LAUNDERING / HAWALA INTRODUCTION
2. MONEY LAUNDERING – PROCESS & METHODS

• Global Phenomenon, Tainted Money or Dirty Money, Washing of “Dirty” Money
• Methods used for Money Laundering
• Money Laundering – Case Studies
• Role of Technology
• 3 Stages of Money Laundering
• Sources of Tainted Money
• Study on Hawala case
• Effects of Money Laundering

3. STUDY OF FAMOUS AML CASES

4. LEGISLATION & INTERNATIONAL COOPERATION

• Nokia Legislations against Money Laundering
• Voda Financial Action Task Force (FATF)
• Sharda Anti-Money Laundering Measures in India
• Mehta RBI Guidelines regarding AML
• Parikh Technology in AML Measures

5. KYC – KNOW YOUR CUSTOMER

• Money Laundering Avoidance Software
• Elements of Client Due Diligence
• Client Acceptance Policies
• Client Identification Procedures
• Identification of Beneficial Ownership
• Clients of Special Categories
• Risk Based Approach
• Periodic Review of KYC data

Day 2

6. KYC – OPERATING GUIDELINES
7. REPORTING OBLIGATIONS

• Customer Profiling
• Cash Transaction Reporting (CTR)
• Opening Closure/ Monitoring of Accounts
• Counterfeit Currency Reporting (CCR)
• Suggested Safeguards
• Suspicious Transaction Report (STR)
• Credit Cards/Debit Cards/Smart Cards/Gift Cards
• Non-Profit Organization Transaction Reports (NTRs) ‘At Par’ Cheque Facility

8. RECORD KEEPING & RETENTION OF RECORDS

9. TRANSACTION MONITORING

• Transaction records
• Approach of Banks for Monitoring of Transactions
• Records of identification procedures
• Essentials of Transaction Monitoring process
• Authorized deposit-taking accounts
• Transaction Level Monitoring and ongoing due diligence
• AML/CTF programs
• Methods of Monitoring
• Correspondent banking
• Suspicious Transaction Monitoring and Reporting
• Remittance registration
• Name Screening

10. INVESTOR EDUCATION:

• PMLA Act & Anti Money Laundering Standards
• Client Due Diligence
• Client of special category
• Obligations of security market intermediaries under Prevention 0f Money Laundering Act, 2002

Features: 

• Flexible Timings
• Affordable Fees
• Experienced, Certified, Qualified and Professional Instructor.
• Crash Course (2- Days also Available)
• ONLINE Classes also Available.
• LIMITED SEATS !

Benefits of CAMS Certification :

• It provides the better understanding of the FRAUDS and Crime activities with an International Standard.
•  Advice the Company from Money Laundering threats and minimizes Financial Crime Risks.
• Roles in Achieving Senior Positions with Attractive Salaries.
• Professional Role with an ever Increasing Level of Attention and Impact in the Business.
• Opportunities in Review Operations Analyze Information and make Decisions.