ICA CERTIFICATE IN ANTI MONEY LAUNDERING SYLLABUS
UNDERSTANDING MONEY LAUNDERING, TERRORIST FINANCING AND SANCTIONS
• What is money laundering?
⸰⸰Why is money laundered?
⸰⸰How is money laundered?
⸰⸰What crimes generate property that can be laundered?
• What forms of property can be laundered?
• Terrorist financing
⸰⸰What is terrorist financing?
⸰⸰How does terrorist financing differ from money laundering?
⸰⸰An insight into why these are important
⸰⸰Which sanctions lists should you use?
VULNERABILITIES OF FINANCIAL INSTITUTIONS TO MONEY LAUNDERING AND TERRORIST FINANCING
• Money laundering and terrorist financing vulnerabilities of financial services
• Emerging technologies and new payment methods
ANTI MONEY LAUNDERING AND COMBATING TERRORIST FINANCING IN PRACTICE
• Identifying money laundering and terrorist financing activity
• Customer Due Diligence (CDD)
⸰⸰Simplified Due Diligence
⸰⸰Enhanced Due Diligence
⸰⸰Unwrapping beneficial ownership
• Politically Exposed Persons (PEPs)
• Monitoring client activity
• Reporting suspicious activity
⸰⸰Handling the risk of tipping off
ANTI MONEY LAUNDERING AND COMBATING TERRORIST FINANCING – LEGAL AND REGULATORY STRUCTURES
• The Financial Action Task Force (FATF)
• The European Money Laundering Directives (MLD)
• Legislative and regulatory regimes
• Anti money laundering and terrorist financing legislation
⸰⸰Offences of money laundering
⸰⸰Legal obligation to report suspicious activity
MANAGEMENT OBLIGATIONS AND THE RISK-BASED APPROACH TO MONEY LAUNDERING AND TERRORIST FINANCING
• Risk-based approach
• Formulating anti money laundering and terrorist financing policies and procedures
• Monitoring compliance with the policy
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FOR MORE INFORMATION PLEASE CONTACT OUR COLLEAGUES:
Business Development Manager
Phone: +36 20 280 7184
Kata PÁL, MBA
Head of International Business Development and Innovation
Phone: +36 30 20 37957