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Certificate in AML

  • ICA Képzések

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

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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