Fraud and Risk Management > Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
By the end of the course, participants will be able to:
Identifying Red Flags and prevent Money Laundering
Define Money Laundering and its cycle
Identify how Money Laundering can be
committed
Apply the GCC and international law and
regulations on Anti-Money Laundering
Analyze financial records and identify
possible leads
Apply methods to prove income or funds
from unknown sources
Understand the Anti-Money Laundering Cycle
Money Laundering Methods
Understand Anti-Money Laundering Laws and
Regulations
Have a Risk Based Approach towards Fraud
Detection and Prevention
This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring Anti- Money Laundering compliance..
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*T&C Applies
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