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Anti-Money Laundering Course

We as “Zabeel institute” believes in to provide quality education in the field of compliance, Our preparatory sessions objective is to provide stringent compliance education for combating money laundering and terrorist financing to bankers, corporate companies and students who want to enhance their knowledge in the field of compliance.

Our compliance program provides quality training to the student which is based on a Risk-Based approach for identification of high-risk financial transactions, Development in Transaction Monitoring system, Enhanced Due Diligence Skills, Behavior analysis and post-monitoring of transactions. In the core contents of compliance, we also focus on independent testing of the compliance program and illustrate the role-play exercises to understand the case scenario studies.

Our Objective Of Compliance Based On:      

  1. Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts
  2. Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks
  3. Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities
  4. Safeguard more effectively against financial and reputational damage

Learning Outcome

  • How the financial crime risk management landscape is expanding and evolving
  • Creating an effective, efficient and adaptive technology strategy for it
  • Balancing security and integrity with a smooth customer experience

Program Content

  • Risks and Methods of Money Laundering and Terrorism Financing
  • Compliance Standards for Anti-money Laundering (AML) & Combating the Financing of Terrorism (CFT)
  • AML Compliance program
  • Conducting or Supporting the Investigation Process

As a part of compliance training, we also offer fit and proper tests to evaluate the student’s knowledge and make them prepare to get the certification in Anti Money Laundering specialist course.

Our Course Advisory Instructor Muhammad Rizwan Khan CAMS, CFCS, CAMS FCI, CCIP, CCO, CFC is having 24 years experience of corporate industry and compliance,under his guideline our student’s success rate for passing in CAMS examination is increasing day by day.

 

 

 



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