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.

Equip participants with essential knowledge and skills in Anti-Money Laundering

(AML), Risk-Based Approach (RBA), and the importance of Beneficial Ownership

and Transparency of Legal Arrangements.

The workshop on AML, Risk-Based Approach, and Beneficial Ownership Transparency

is designed for a diverse audience, including compliance professionals, financial

institution personnel, legal and regulatory affairs experts, audit and internal control

teams, business owners, government officials, government supervisory and enforcement

authorities and consultants. Over one day, participants will gain essential

knowledge in anti-money laundering fundamentals, risk assessment, customer due

diligence, risk-based approaches, and the identification of beneficial ownership.

The workshop addresses the legal and regulatory framework, transparency of legal

arrangements, and incorporates practical exercises and case studies. It aims to

equip participants with the skills necessary to implement effective AML measures,

navigate risk-based strategies, and ensure transparency in beneficial ownership

across various industries. Successful completion results in a certification recognizing

proficiency in these critical areas.

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

Introduction to AML

- Definition and importance of AML

- Historical context and global perspectives

Legal and Regulatory Framework:

- Overview of international AML laws and regulations

- Understanding regional variations and compliance requirements

AML Risk Assessment:

- Identifying and assessing risks

- Implementing risk management strategies

Customer Due Diligence (CDD):

- Principles and methods of CDD

- Enhanced due diligence for high-risk clients

Risk-Based Approach (RBA):

- RBA principles and benefits

- Implementing RBA in different sectors

Beneficial Ownership:

- Definition and significance

- Techniques for identifying beneficial owners

- Recent FATF updates

Transparency of Legal Arrangements:

- Understanding legal structures

- Ensuring transparency and preventing misuse

- Recent FATF updates

Case Studies and Practical Exercises:

- Analyzing real-world scenarios

- Applying AML, RBA, and beneficial ownership principles

- Regulatory Updates and Emerging Trends