Compliance Training Courses
MULTI COURSES PACKAGE
Type : Participation Certificate
Type/Hours : In House / 2-3 Hours Session
Courses in this package cover
- Anti-Money Laundering and Know Your Customer Foundations
- Targeted Financial Sanctions – UAE Requirements
- Sanctions Compliance & Advanced Sanctions Screening Methods
- Effectiveness Sanction and PEP Screening Procedures
- AML/CTF Risk Assessment
- Design the Red Flag Indicators and SAR / STR Reporting Procedures
- Top 4 Must-Haves in Your AML Program for 2023
- GOAML Regulatory Reporting Requirements – Register, Report Types, & Reporting Procedures
- Corporate AML Compliance
SINGLE COURSES
| S. No | Training Courses | Type | Type/Hours |
|---|---|---|---|
| Course 1 | Anti-Money Laundering and Know Your Customer Foundations | Participation Certificate | In House / 1 Hour Session |
| Course 2 | Targeted Financial Sanctions – UAE Requirements | Participation Certificate | In House / 1 Hour Session |
| Course 3 | Sanctions Compliance & Advanced Sanctions Screening Methods | Participation Certificate | In House / 1 Hour Session |
| Course 4 | Effectiveness Sanction and PEP Screening Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 5 | AML/CTF Risk Assessment | Participation Certificate | In House / 1 Hour Session |
| Course 6 | Internal Controls and Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 7 | AML/CTF Transaction Monitoring | Participation Certificate | In House / 1 Hour Session |
| Course 8 | Design your Effective Transaction Monitoring & Guidance | Participation Certificate | In House / 1 Hour Session |
| Course 9 | White Collar Crimes: Bribery and Financial Crimes | Participation Certificate | In House / 1 Hour Session |
| Course 10 | Anti-Financial Crime Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 11 | Anti Bribery and Corruption | Participation Certificate | In House / 1 Hour Session |
| Course 12 | Fraud Prevention & Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 13 | Designing the Red Flag Indicators and SAR/STR Reporting Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 14 | Basic functions of AML-CFT-TFS Compliance Program | Participation Certificate | In House / 1 Hour Session |
| Course 15 | Top 4 Must-Haves in Your AML Program | Participation Certificate | In House / 1 Hour Session |
| Course 16 | AML CFT Compliance for DNFBPs as per MOE Requirements | Participation Certificate | In House / 1 Hour Session |
| Course 17 | Targeted AML-CFT-TFS Compliance Program for Dealers in Precious Metal Stones | Participation Certificate | In House / 1 Hour Session |
| Course 18 | Targeted AML-CFT-TFS Compliance Program for Company Service Providers | Participation Certificate | In House / 1 Hour Session |
| Course 19 | Targeted AML-CFT-TFS Compliance Program for Audit & Accounting Firms | Participation Certificate | In House / 1 Hour Session |
| Course 20 | Targeted AML-CFT-TFS Compliance Program for Real Estate Brokers & Agents | Participation Certificate | In House / 1 Hour Session |
| Course 21 | AML CFT Compliance Program for Licensed Financial Institutions | Participation Certificate | In House / 1 Hour Session |
| Course 22 | AML CFT Compliance Program for Registered Hawala Service Providers | Participation Certificate | In House / 1 Hour Session |
| Course 23 | How to conduct Enterprise-Wide Risk Assessment (EWRA) and Risk Appetite Statements | Participation Certificate | In House / 1 Hour Session |
| Course 24 | How to identify Counterfeit Document Detection | Participation Certificate | In House / 1 Hour Session |
| Course 25 | Trade-based money Laundering and Reporting Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 26 | GOAML Regulatory Reporting Requirements – Register, Report Types, and Procedures | Participation Certificate | In House / 1 Hour Session |
| Course 27 | Corporate AML Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 28 | Navigating Gold Supply Chain: Identifying FinCrime Red Flags | Participation Certificate | In House / 1 Hour Session |
| Course 29 | Cryptocurrency Money Laundering and Risk Management | Participation Certificate | In House / 1 Hour Session |
| Course 30 | Trade Compliance and Export Controls | Participation Certificate | In House / 1 Hour Session |
| Course 31 | Crypto Asset Financial Crime Compliance | Participation Certificate | In House / 1 Hour Session |
| Course 32 | AML Compliance Officer Training | Participation Certificate | In House / 8 Hour Session |