International AML and CFT Regulations Training Ppt
The PPT Training Module on International AML and CFT Regulations provides an insightful overview of the global landscape of Anti Money Laundering AML and Combating the Financing of Terrorism CFT regulations. It begins with a historical perspective in History and Emergence of AML Regulations, tracing the evolution of these laws over time. It then highlights Important Organizations Working Against AML, featuring key international bodies like the Financial Action Task Force FATF, the United Nations Office on Drugs and Crime UNODC, and the Egmont Group. Next, the PowerPoint Deck focuses on Key AML Regulations in the US, covering seminal legislations such as the Bank Secrecy Act, Money Laundering Control Act, and the USA Patriot Act. It also delves into Key AML Regulations in the EU, specifically addressing the EU Money Laundering Directives. These sections provide a comprehensive view of the regulatory environment in the European Union, illustrating how these directives influence AML and CFT efforts regionally. The Presentation also has Key Takeaways and Discussion Questions related to the topic to make the training session more interactive. The Deck contains PPT slides on About Us, Vision, Mission, Goal, 30 60 90 Days Plan, Timeline, Roadmap, Training Completion Certificate, Energizer Activities, Client Proposal, and Assessment Form.
The PPT Training Module on International AML and CFT Regulations provides an insightful overview of the global landscape of..
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Presenting Training Deck on International AML and CFT Regulations. This deck comprises of 16 slides. Each slide is well crafted and designed by our PowerPoint experts. This PPT presentation is thoroughly researched by the experts, and every slide consists of appropriate content. All slides are customizable. You can add or delete the content as per your need. Not just this, you can also make the required changes in the charts and graphs. Download this professionally designed business presentation, add your content and present it with confidence.
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Content of this Powerpoint Presentation
Slide 3
This slide depicts the timeline of the history and emergence of AML regulations. It all began when Colombian drug cartels grew internationally during the early 1980s and, by the mid-1980s, were storing cash in US banks. This led to the declaration of the money laundering control act that considered it a crime, and banks became more vigilant regarding it. Eventually, in 1989, the FATF (Financial Action Task Force) was formed by the G7 summit to combat this problem.
Slide 4
This slide gives an overview of the Financial Action Task Force. The FATF is a global body that monitors money laundering and terrorist financing. This inter-governmental organization frames international standards and norms to prevent illegal activities and the damage they cause to society.
Slide 5
This slide tells us about the United Nations Office on Drugs and Crime. UNODC was founded in 1997 and is maintained by the UN. It is in charge of implementing the global program against money laundering, terrorist financing, and proceeds of crime.
Slide 6
This slide gives an overview of the Egmont Group. The Egmont Group is a network of over 160 FIUs across the globe. Its objective is to serve as a forum for FIUs worldwide to encourage collaboration in the fight against money laundering and the terrorist financing.
Slide 7
This slide gives an overview of the Bank Secrecy Act or BSA as key AML regulation in the US. The Bank Secrecy Act, also called the Currency and Foreign Transactions Reporting Act, was the first significant law created to stop criminals from hiding the sources of illicit gains using banks and other financial organizations.
Slide 8
This slide tells us about the Money Laundering Control Act as key AML regulation in the US. The objective of the Money Laundering Control Act, which made money laundering a federal felony, was to promote international collaboration in the fight to end the drug trade.
Slide 9
This slide talks about the USA Patriot Act as key AML regulation in the US. USA PATRIOT is an acronym that stands for Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act.
Slide 10
This slide depicts the timeline of EU Money Laundering Directives. There are six primary directives, along with one revised form of the sixth EU money laundering directive that was introduced in 2022.
Slide 28 to 43
This slide depicts an energizer activity to engage the audience of the training session.
Slide 44 to 71
This slide highlights the cover letter for the training proposal. It includes details regarding what the company providing corporate training can accomplish for the client.
Slide 72 to 74
This slide highlights the training evaluation form for instructor assessment. It also includes sections to fill details of training information and attendee details.
International AML and CFT Regulations Training Ppt with all 83 slides:
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Best way of representation of the topic.