Comprehensive Training Curriculum on Anti Money Laundering Training PPT


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  • 06 Structured Sessions
  • 30+ Thought Provoking Discussion Questions
  • Detailed Case Studies and Training Activities
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Complete Curriculum

  • Introduction to Money Laundering
  • Important Statistics Around Money Laundering
  • Stages of Money Laundering
    • Placement
    • Layering
    • Integration
    • Example of Money Laundering
  • Relationship between Corruption and Money Laundering
  • Impact of Money Laundering
    • Economic
      • Adverse Effects on the Economy
    • Business
    • Social
  • Money Laundering Methods in Practice
    • Financial Businesses
      • Case Study: Danske Bank
      • Case Study: HSBC
    • Non-Financial Businesses
    • Trade-Based Money Laundering
      • Introduction to Shell, Shelf, and Front Companies
      • How to Identify a Shell Company?
    • Black Market Peso Exchange
      • Case Study: US vs Oscar Sanchez
    • Unconventional Methods
      • Case Study: Cryptocurrency
    • How to Identify Money Laundering: The Red Flags
    • Key Takeaways
    • Let’s Discuss
    • Let’s Test What We Have Learnt
  • What is Terrorist Financing?
  • Stages of Terrorist Financing
  • Examples of Terrorist Financing
  • Similarities and Differences: Money Laundering & Terrorist Financing
  • How to Identify Terrorist Financing
  • Key Takeaways
  • Let’s Test What We Have Learnt
  • How does Money Laundering happen in Banking?
  • What is AML?
  • Why is AML Regulation important to the Banking Industry?
    • Regulatory, Reputational, and Legal Risks & Damages
  • ML/TF Vulnerabilities in Banking
    • Product or Service Risk
    • Delivery or Distribution Risk
    • Business Risk
    • Customer Risk
    • Country Risk
    • Environmental Risk
  • Key Takeaways
  • Let’s Discuss
  • Let’s Test What We Have Learnt
  • AML/CFT Risk Management Framework
    • Objectives of AML/CFT Risk Management
    • Overview of Risk Management Framework
      • Risk Identification: Identifying Risks arising from Business & Regulatory Risks
      • Risk Evaluation: Calculating Risk Score, Risk Assessment & Management Worksheet
      • Risk Treatment: How to reduce Business & Regulatory Risks
      • Risk Monitoring & Review
    • Three-Step Approach to Build an AML Program
      • Create an Organizational Environment
      • AML Risk Assessment
        • Three Steps to Perform an AML Risk Assessment
      • Implementing Organizational Measures
        • Pillar 1: Policies, Procedures & Controls
        • Pillar 2: Compliance AML Function
        • Pillar 3: Independent Audit
        • Pillar 4: Employee Training Program
      • Foundation of an Effective Compliance Program
  • Key Takeaways
  • Let’s Discuss
  • Let’s Test What We Have Learnt
  • Know Your Customer and Customer Due Diligence (CDD)
    • What is it?
    • Why is it important?
    • Enhanced Due Diligence (EDD) vs Simplified Due Diligence
    • What is Ongoing Monitoring?
      • What does Ongoing Monitoring involve?
    • What is CDD based on?
    • When is CDD required?
    • How to conduct CDD?
    • Dealing with Politically Exposed Persons
  • Suspicious Activity Report (SAR)
    • How to file a SAR?
  • Sample Customer Due Diligence Flowchart
  • CDD Decision Flow
  • Best Practices for CDD & EDD
  • Benefits of CDD
  • Challenges of CDD
  • CDD Checklists
    • New Business Accounts
    • New Individual Accounts
    • New Trust Accounts
    • New Accounts Enhanced Due Diligence (EDD)
  • Designated Non-Financial Businesses & Professions (DNFBPs)
    • Which industries are DNFBPs?
    • FATF requirements to DNFBPs
  • AML Policy Template
  • AML Questionnaire
  • Key Takeaways
  • Let’s Discuss
  • Let’s Test What We Have Learnt
  • History & Emergence of AML Regulations
  • Important Organizations Working Against AML
    • Financial Action Task Force (FATF)
    • UNODC
    • Egmont Group
  • Key AML Regulations in the US
    • Bank Secrecy Act
    • Money Laundering Control Act
    • USA Patriot Act
  • Key AML Regulations in the EU
    • EU Money Laundering Directives
  • Key Takeaways
  • Let’s Discuss
  • Let’s Test What We Have Learnt


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