AML and CFT Compliance Certificate Program
Welcome to our AML-CFT Compliance Certification Program. This online course offers an in-depth exploration into Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF). Additionally, we also delve into the intricacies of digital assets regulations, addressing the emerging threats from digital assets and cyber attacks.
Our curriculum is aligned with the global standards set by the Financial Action Task Force (FATF). It adheres to the stringent requirements of the 5th & 6th Anti-Money Laundering Directive (6th AMLD) in the EU, incorporates US AML regulations, and includes critical regulations from other jurisdictions as well.
This program is crucial for professionals from all sectors, transcending jurisdictions and disciplines. It is designed as a call to action for individuals eager to enhance their expertise and actively engage in the global fight against financial crime.
Training in AML, Counter TF, and PF is crucial across various sectors in multiple jurisdictions. Key sectors include banking, finance, FinTech, accounting, law, and intermediary service providers, among others. As regulations evolve, it is crucial to stay informed. The compliance professionals acquire the skills and knowledge necessary for compliance with AML, Counter TF, and CPF regulations.
Course Content
The course covers the latest developments in AML, Counter TF, and PF regulations. It also includes best practices and techniques. Topics include updating customer due diligence and assessing client risks. Reporting discrepancies in the PSC register is another focus area. Additional topics include reviewing policies, controls, and procedures. Additionally, the program will also discuss implementing written procedures, conducting training, and performing criminal record checks on BOOMs.
Focus
At Shasat, we are committed to providing a comprehensive understanding of the money laundering ecosystem and its impacts. Our course will equip you with the latest statistical data and insights to shape effective strategies. Utilizing a risk-based approach, we tailor preventive measures to match the severity and likelihood of threats. Importantly, our curriculum includes a detailed “Know Your Customer” (KYC) process.
This process is crucial for verifying client identities and assessing their risk profiles. Additionally, you will learn how to accurately file Suspicious Transaction Reports or Suspicious Activity Reports (STR/SAR). These reports are vital tools for alerting authorities about potentially illicit activities. Moreover, our training covers compliance with both international and national sanctions, enhancing your regulatory strategy.
This will help you deter violations and mitigate financial crimes. As the financial sector evolves, particularly with the rise of Cybercrime and FinTech, we also focus on integrating advanced AML measures. This integration is essential for combating sophisticated threats effectively. Join us at Shasat to gain the skills and knowledge needed to navigate and excel in this challenging environment.
Access to Training and Compliance
As part of the AML, Counter TF, and PF training course, all training records will be recorded. This setup allows participants to easily access their training history. Therefore, they can also demonstrate their firm’s compliance with AML, Counter TF, and PF regulations if needed.
Key Features
By keeping track of training and test scores, participants can ensure that they are up-to-date with the latest AML regulations and are taking the necessary steps to prevent money laundering and other suspicious activities. This webinar will cover the following topics related to Anti-Money Laundering:
- Comprehensive Exploration of AML, CFT, and CPF
- Updating customer due diligence
- Customer due diligence on new clients
- Risk assessing clients
- Firm-wide risk assessments
- Reporting discrepancies in the PSC register
- Reviewing policies, controls, and procedures
- Implementing written procedures
- Key Regulatory Requirements and Latest changes
- Conducting training
- Performing criminal record checks
- Examples and Test Questions
The course covers the latest AML regulations, best practices, and techniques for compliance, detection, and prevention of money laundering. Participants will gain a comprehensive understanding of the AML framework and the necessary skills to implement effective policies and procedures in their organizations.
The course is specifically designed for accountants and lawyers who are required to receive annual AML training to maintain their professional licenses and comply with regulatory requirements. To receive more information, please contact us, and one of our representatives will be in touch with you promptly.
Key Takeaways
- CPD Hours: Earn Continuing Professional Development hours, showcasing your commitment to ongoing professional growth.
- Certificate: Receive a certificate upon course completion to highlight your new skills and knowledge.
- Organized by Shasat: Delivered by a leading UK training firm known for high-quality programs.
- CV Enhancement: Boost your CV by demonstrating your investment in your professional development.
- Time-Saving: Complete this efficient 90-minute course to quickly gain valuable skills.
- Post-Course Career Advice: Access career advice after the course to apply what you’ve learned professionally.
Overall, participants can expect to gain valuable skills and knowledge that can enhance their professional development, showcase their commitment to learning, and help them achieve their career goals.
Key Learning Features
- An updated understanding of AML-CFT regulations and the latest developments in the field
- Knowledge of how to conduct customer due diligence on new and existing clients, including risk assessment and ongoing monitoring
- Understanding of the importance of firm-wide risk assessments and how to implement them effectively
- Awareness of the requirements for reporting discrepancies in the PSC register and other suspicious activities
- Knowledge of best practices for reviewing and updating policies, controls, and procedures to ensure compliance with AML regulations
- Understanding of how to implement effective written procedures to prevent and detect money laundering
- Ability to perform criminal record checks and other relevant parties
- Awareness of the importance of ongoing training and education for AML compliance
- Knowledge of the potential consequences of non-compliance with AML regulations, including financial penalties and reputational damage.
Global In-Person AML Programs
Istanbul | Singapore | Riga | Sydney | Mumbai | Rio de Janeiro | Online | London | Bermuda | Las Vegas | New York | Mexico City
Other Relevant Programs
We offer a range of highly valuable compliance programs:
- Bribery Prevention
- Data Security
- Equality & Diversity
- Modern Slavery
By enrolling in these programs, participants will stay up-to-date with the latest best practices and regulatory requirements and will be equipped to take meaningful action to prevent bribery, ensure data security, promote equality and diversity, and combat modern slavery.
Instructor Bio
Our faculty members are highly qualified experts with a diverse range of specializations, including International Financial Reporting Standards (IFRS), International Public Sector Accounting Standards (IPSAS), Generally Accepted Accounting Principles (USGAAP), UK GAAP, risk management strategies, valuations, mergers & acquisitions, corporate governance, ESG reporting, supply chain management, prudential regulations, and compliance matters such as Basel regulations, Solvency II, Anti-Money Laundering regulations, and more. Additionally, they have expertise in a variety of professional development programs, such as negotiation skills, presentation skills, data management, Python, Block-Chain, Digital Assets, and Becker CPA. This depth and breadth of knowledge ensure an engaging and effective learning experience for professionals and senior executives, helping to enhance knowledge retention.
Our faculty members are seasoned professionals with a wealth of experience in their respective fields. They bring a unique combination of practical knowledge and theoretical understanding to the classroom, making them well-equipped to address the challenges faced by professionals in today’s rapidly changing business environment. Their expertise and hands-on experience ensure that participants receive the most up-to-date and relevant information, which they can immediately apply to their own work. The interactive and engaging learning environment fostered by our expert instructors also helps participants retain information and improves their overall understanding of the subject matter. Whether you’re seeking to expand your knowledge, enhance your skills, or explore new career opportunities, our faculty members are equipped to provide you with the guidance and support you need to achieve your goals.
Instructor for this course
The course instructor will be one of our highly experienced faculty members.
Our Partners
Our Partners in Learning
Course Description
- Welcome and course objectives overview
- Polling questions
- Overview of AML, CFT, and CPF
- Explanation of key concepts and their importance
- Recent developments in AML regulations
- Preventing money laundering: detection and reporting best practices
- Regulations related to digital assets
- Addressing cyber threats and digital asset risks
- Implementing a risk-based framework for effective AML strategies
- Recent scandals and lessons learned (10 minutes)
- Analysis of recent financial scandals and takeaways for AML professionals
- Best practices in AML compliance
- Procedures for conducting CDD and EDD
- Importance of these practices in mitigating risks
- Implementing effective AML policies
- Techniques for updating AML policies and procedures
- Continuous monitoring and reporting
- Recap of key points and open discussion
- Wrap-up and Q&A
Why you must attend?
In today’s ever-evolving business landscape, it is crucial for professionals to continuously develop their skills to stay ahead of the competition. At Shasat, we understand the importance of professional development and have developed a comprehensive set of courses to meet the most pressing needs of individuals and organizations alike. Our courses are designed to provide hands-on, in-depth learning opportunities that will enhance your ability to optimize your team and achieve your professional goals.
We believe that every professional, no matter where they are in the world, should have access to high-quality professional development programs. Our programs are designed to give you hands-on, in-depth learning opportunities that will help you optimize your team and your organization.
Choose from a comprehensive list of courses, including a full range of professional courses covering topics such as Compliance, Risk Management, IFRS, US GAAP, IPSAS, hedging, internal control, compliance, as well as personal development courses such as budgeting and forecasting, risk management, data management, python, block-chain, compliance, and a full range of soft skills courses on leadership, business communications, project management, public speaking, negotiations, and personal effectiveness.
As an employer, investing in the professional development of your staff is essential for the growth and success of your organization. Our courses provide your employees with the opportunity to network with peers across industries and countries, which often leads to other opportunities in terms of collaboration with other organizations/individuals. This exposure makes them culturally sensitive and easily able to fit into other business/professional environments.
We understand that each person’s learning journey is unique, which is why we do not provide pre-recorded courses. Our programs are delivered either in person in a classroom setup or via a live webinar to stay motivated and interested through interactive methodologies and keep up with the learning content.
Teaching methodology
The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:
- A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
- Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
- Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
- Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
- Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
- An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.
The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.
Who Should Attend?
Our professional development courses are designed for individuals who are looking to develop their professional skills and advance their careers. These courses are relevant to individuals at all levels of an organization and across a broad range of industries and business functions. Whether you’re a business executive looking to be more impactful, persuasive and results-oriented or a team member looking to improve your skills in areas such as leadership, communication, project management, negotiations and personal effectiveness, our courses can help you achieve your goals.
Feedback
Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.
Venue & other info
Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.
Please note that accommodation arrangements are the responsibility of the attendee.
Workshop Delivery (Online Programs)
The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.
In-Person Workshop
Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.
Changes to the conference
Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event
We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.
We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.
Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.
Payment
Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.
We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.
Group discount
Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.
Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.
For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.
In-House Training
Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.
