A fifteen-week course covering all the key elements of anti-money laundering, countering the financing of terrorism, and financial crimes prevention.
The Professional Certificate in Anti-Money Laundering and Financial Crimes Prevention is designed to provide an overview of anti-money laundering and to provide participants with a path to launch their careers in both the private and public sector.
This programme is delivered by the Arthur Lok Jack Global School of Business and jointly developed, assessed, and quality assured by the Anti-Money Laundering and Financial Crimes Institute (AMLFC). The AMLFC is an internationally recognised anti-money laundering training institute based in Florida, USA.
Module 1. The AML/BSA/CFT/OFAC Regulatory Ecosystem
Module 2. Overview of Anti-Money Laundering (AML)
Module 3. Obligations under AML/BSA/CFT/OFAC
Module 4. Know Your Customer (KYC)
Module 5. Currency Transaction Report/Source of Funds Declaration & Politically Exposed Persons
Module 6. OFAC, Sanctions & Terrorist Financing
Module 7. Customer Risk Rating (CRR)
Module 8. High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
Module 9. Suspicious Transaction, Transaction Monitoring & Investigations
Module 10. Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
Module 11. Annual AML/BSA/ CFT/OFAC , Risk Assessment
Module 12. AML/BSA/CFT/OFAC Independent Audit
Module 13. Know Your Employee (KYE) & Ethics
Module 14. Regulatory & Enforcement Agencies
Module 15. Cybercrimes, New Technologies & the Future of Compliance
Final Exam. On-site at Arthur Lok Jack Global School of Business
Contact us for more information on admission requirements.
Programme Cost: Various costing options available, please contact us for more information
Early registration and payment plan available
Start Date: November 13th, 2019
Contact: 645-6700 ext. 367/286