Fintedu, a KHDA-approved training institute, presents a specialized Anti Money Laundering (AML) compliance training course tailored for dealers in precious metals and stones. This course equips participants with essential knowledge and practical strategies to comply with AML/CFT regulations, safeguarding their businesses against financial crimes.
Topics Covered -
Topic 1 : KYC-AML/CFT Compliance
- Principles and practices of Know Your Customer (KYC) and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) compliance.
- Importance of KYC in preventing money laundering and terrorist financing.
- Procedures for conducting thorough customer due diligence (CDD).
Topic 2 : AML Compliance for Dealers in Precious Metals and Stones
- Specific AML/CFT obligations and risks associated with dealing in precious metals and stones.
- Implementing effective AML compliance measures tailored to the sector.
- Case studies and examples of AML compliance challenges and solutions in the industry.
Topic 3 : UBO (Ultimate Beneficial Ownership) Guidelines and Implementation
- Guidelines on identifying and verifying Ultimate Beneficial Ownership (UBO).
- Practical steps for implementing UBO guidelines to ensure compliance with regulatory requirements.
- Real-world scenarios and best practices for UBO compliance in the context of precious metals and stones.
Course Structure -
- Mode: Online and self-paced
- Duration: Four hours of coursework
- Completion Time: Complete within eight weeks
- Assessment: Final assessment comprising 10-20 questions
- Certification: Certificate available within 2-3 days upon successful completion
Suitable Audience -
This course is suitable for:
- Dealers in precious metals and stones seeking comprehensive AML/CFT compliance knowledge.
- Compliance officers and managers responsible for AML compliance in the precious metals and stones industry.
- Professionals involved in high-value transactions, such as jewelers and goldsmiths.
- Business owners and operators in the precious metals and stones market.
- Individuals interested in understanding specific AML/CFT obligations for this sector.
Enroll Today and Ensure Robust AML Compliance in Your Business!
TRAINERS
Amarjeet Singh
CA Amarjeet Singh is an experienced Compliance Manager specializing in risk management, sanctions, and AML/KYC processes. With over 10 years in the financial services industry, he excels in ensuring adherence to compliance standards, identifying suspicious activities, and improving operational performance. 
Maansi Garg CA Maansi Garg has 15+ years of professional expertise in various areas of finance, with multiple fortune 500 companies. She holds CAMS certification, is a Chartered Global Management Accountant , a Chartered Accountant (Member of Auditors and Accountants Association, UAE), Cost Accountant from ICWA, India, and an MBA (Finance). Maansi has supported various DNFBPS set up their AML compliance function and has held various compliance training sessions for them. 
