WORKSHOPS

- 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.

The workshop gives an overview on the concepts of anti-money laundering and provides participants with the practical skills and knowledge required to carry out the prevention and detection of Financial Crimes relating to Anti-Money Laundering, in line with international standards. 

Employees of different capital market institutions, regulators, stock exchanges and depository centers, as well as brokers and other entities related to capital markets. 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre. 

REGULATORY LANDSCAPE 

? Overview 

? GCC/MENA Financial Regulatory Environment 

? Role of international regulators 

? Enforcement and implementation 

INTRODUCTION TO AML 

? The basic concept of anti-money laundering compliance 

? What does money laundering look like? 

? Where are the major money laundering risks in different organisations? 

? International legislations and best practices 

? Challenges financial institutions facing against ML 

? Recent ML crimes – Virtual assets – Crypto currency 

? Duties of financial institutions in preventing ML 

? Role of the board and senior management 

? Roles and responsibilities of the Money Laundering Reporting Officer (MLRO) 

? Consequences of ML on global economies and the financial industry 

? AML Framework & AML Program Elements 

? Risk assessments – a practical approach 

? Know Your Customer & Dealing with high-risk customers 

? Impact and use of AML technology 

? Red flags or warning signs of ML 

? Importance of staff awareness and training 

Common Money Laundering crimes 

? Group work case studies 

? Customer Identification Requirements (Know Your Customer) 

? Ongoing Monitoring of Customers and Transactions (Customer Due Diligence 

? Internal and External Reporting Requirements 

? Duties of Money Laundering Reporting Officer (MLRO) & Role plays