Anti-Money Laundering and Financial Crime Workshop (AML/CFT) training course lets you understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
Anti-Money Laundering and Financial Crime Workshop (AML/CFT) in Kuwait
Course Overview:
This Anti-Money Laundering and Financial Crime Workshop training course will encompass case studies and group interaction delivered in classroom format. And will focus on current and evolving threats to the Global Financial Community. This training course will study and investigate the Global Money Laundering Situation, through examination of Enhanced Due Diligence matters, Trade Based Money Laundering, Proliferation Finance and Methodologies, Money Laundering Methods and Sanctions/CFT cases and theory.
Course Objectives
By the end of training course, the participants will be able to:
- Develop and improve on existing skills to detect, deter and disrupt all types of Financial crime.
- Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
- Apply yourself in a team based setting to analyse and investigate cases and scenarios of Organized Crime and Money Laundering activity
- Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
- Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence.
Course Outlines:
Money Laundering Techniques and Methods
- The requirements for good CDD/EDD
- The Global effort to combat Money Laundering and Financial Crime
- Recognize the techniques of Money Laundering through typologies worldwide
- In depth exercise components on Organized Crime ML Typologies
Money Laundering Investigations
- A review of current Global Sanctions and Sanctioned entities
- Fraud Methodologies and Fraud Prevention
- Trafficking: Methodologies, The Impact on Victims
- Trafficking case studies and exercise
Course Closure
Frequently Asked Questions (FAQs)
How do I know if this program is right for me?
After reviewing the information on the program landing page, we recommend you submit the short form above to gain access to the program brochure, which includes more in-depth information. If you still have questions on whether this program is a good fit for you, please contact us or email us training@shaarait.com, and a dedicated program advisor will follow-up with you very shortly.
Is it a certified training course?
After completing the training course, the participant will receive a certificate of attendance from Sharaite Training Institute, which is an institute accredited by the Public Authority for Applied Education and Training as well as the Civil Service Commission in Kuwait.
Is there a prerequisite to attend the training course?
No, there is no a prerequisite for attending the training course. However, to be certified you should attend the 85% of training.
What type of certificate will I receive?
Upon successful completion of the training course, you will receive a hardcopy certificate. The certificate can be shared with employers and on social media. You can use it on your cover letter, resume, and/or display it on your LinkedIn profile. The certificate will be delivered at the last day of the training.
