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Participants learn AML/CFT rules, CDD, and compliance for CSPs. The course covers reporting, controls, sector-specific guidelines, and collaboration with regulators.
OVERVIEW
Topic 1. Understand the importance of complying with AML/CFT regulations and the potential consequences of non-compliance.
Topic 2. Gain insights into the procedures for verifying client identities, assessing associated risks, and implementing effective CDD measures.
Topic 3. Learn the significance of maintaining accurate and comprehensive records of transactions and CDD processes to ensure transparency and compliance.
Topic 4. Understand the obligations and procedures for reporting suspicious activities to relevant authorities promptly.
Topic 5. Recognize the importance of ongoing AML/CFT training for employees to foster awareness, understanding, and a culture of compliance within the organization.
Topic 6. Acquire knowledge on establishing robust internal controls, policies, and procedures specific to AML/CFT to mitigate risks effectively.
Topic 7. Understand the tailored AML/CFT obligations for different sectors, including regulatory compliance, risk assessment, and client verification procedures.
Topic 8. Learn about utilizing technology, conducting internal audits, and monitoring transactions as essential controls to enhance AML/CFT compliance.
Topic 9. Recognize the benefits of collaborative efforts with regulatory authorities in addressing AML/CFT issues and ensuring alignment with regulatory expectations.
About the Trainers
![Jasbir](https://fintedu.com/pluginfile.php/2530/course/summary/WhatsApp%20Image%202024-04-02%20at%204.40.42%20PM.jpeg)
Jasbir Bindra
Jasbir Bindra is a Certified Anti Money Laundering Specialist (CAMS) and a Chartered Accountant from the Institute of Chartered Accountants in England and Wales. He's also a member of the Accountants and Auditors Association of the UAE. With over 27 years in financial services, he specializes in risk management including financial, credit, market, operational, and AML.