FCC Framework: Introduction to Money Laundering, Sanctions, and Terrorist Financing (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
- Register and complete the payment through the official training website.
- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.
This workshop provides an overview of financial crime, covering key areas such as money laundering, terrorist financing, and the stages of money laundering. It introduces sanctions and proliferation financing, while also detailing the Financial Crime Risk Management Framework (FCRMF) and its role in compliance. The course further explores the Three Lines of Defense model, explaining the responsibilities of each line in protecting organizations against financial crime.
This workshop is for professionals in compliance, risk management, and financial services, particularly those involved in preventing and managing financial crime risks such as money laundering, terrorist financing, and sanctions compliance.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
18:00 - 19:00 Session 3
1. Defining Financial Crime
- Overview of Money Laundering and Terrorist Financing
- Three Stages of Money Laundering
- Introduction to Sanctions, Terrorist Financing and Proliferation Financing
2. Financial Crime Risk Management Framework (FCRMF)
- FCRMF Overview
- Financial Crime Compliance as a Continuum
3. The Three Lines of Defense Model
- 1LOD, 2LOD and 3LOD
- Roles and Responsibilities
- 1/22/2026 to 1/22/2026
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From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
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One Day
WORKSHOP LANGUAGE
-
English