AML -general

- 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 UASA & CMA.

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