BIB education

Courses

Certificate in AML

  • ICA Courses

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?

• Sanctions
  ⸰⸰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
  ⸰⸰Client confidentiality
  ⸰⸰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
• Resources
• Culture

Enrol with the code BIB15 to secure your 15% discount, launch offer, until 30th June use the code BIB30 to secure 30% discount off Certificate level programmes.

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FOR MORE INFORMATION PLEASE CONTACT OUR COLLEAGUES:


Réka NAGY
Business Development Manager

nagy.reka@bib-edu.hu
Phone: +36 20 280 7184

Kata PÁL, MBA
Head of International Business Development and Innovation
pal.kata@bib-edu.hu
Phone: +36 30 20 37957