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Anti-Money Laundering and Terrorism Financing Fundamentals
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
31 Ιαν 2025 10:18
31 Ιαν 2025 10:18
Αγγλικά
2.00 ώρες
(
ημέρα
)
ΠΕΡΙΓΡΑΦΗ
Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations. This course offers a basic overview of the Money Laundering and Terrorism Financing. It addresses the macroeconomic consequences of unchecked money laundering, the stages of money laundering and the global Anti-Money Laundering (AML) standards. It provides a sound grounding to the money laundering offences, the AML regulation and the customer due diligence. It covers the basics of terrorism financing, suspicious activity reporting and the MLRO duties and responsibilities.
Participants will gain a deep understanding of the following modules:
- Module 1: Money Laundering - Introduction
- Module 2: Criminal Activities
- Module 3: International AML Bodies overview
- Module 4: 4th AML Directive (EU) 2015/849
- Module 5: 5th AML Directive (EU) 2018/843
- Module 6: 6th AML Directive (EU) 2018/1673
Learning Outcomes
By the end of this course, participants will:
- Gain a solid understanding of money laundering and its connections to various criminal activities.
- Understand the roles of global AML organizations and the importance of international cooperation.
- Comprehend the intricacies of organized crime and the methods used for laundering money.
- Obtain detailed knowledge of 4th, 5th and 6th EU Directives and their impact on both national and international AML efforts.
Target Audience
This course is ideal for anyone wishing to be introduced to the money laundering prevention and the regulatory provisions of anti-money laundering. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation.
Delivery Method
- Reading material
- Video presentations
- Case studies
Assessment
- Multiple-choice quizzes
Training Duration
This course may take up to 3 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Accreditation and CPD Recognition
This programme has been developed by the European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 3 CPD Units that approve education in financial regulation. The course may be also approved for CPD Units by institutions which approve general financial and AML training, such as the CISI, ICA and ACAMS.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Registration and Access
To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 180 days.
Αγορά: Anti-Money Laundering and Terrorism Financing Fundamentals
€ 95.00
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Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...
31/01/2025 10:18
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 10:18
Αγγλικά
eLearning
CySEC 10 CPD Bundle 6...
The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2025 10:18
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 10:18
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 10:18
Αγγλικά
eLearning