The Full Programme of Anti-Money Laundering (AML)

Created by LEC Team
Last updated Mon, 27-Mar-2023
Download as pdf

Program Objectives of The Complete Programme of Anti-Money Laundering (AML).

  • Discover and prevent Cash Laundering.
  • Specify Cash Laundering and also its cycle.
  • Recognize how Money Laundering can be committed.
  • Assess monetary records as well as recognize feasible leads.
  • Apply approaches to show income or funds from unidentified sources.


Day 1
Advanced approaches to Anti-money laundering

  •  The risk-based approach of anti-money laundering

  •  Methods of money laundering through financial, production, and service institutions

  •  Customer and Entity Risks

  •  Regional and Geographical Risks

  •  logistical risks

  •  Risks of services and products

  •  Technical and organizational risks

  •  Money laundering risk management strategies

  •  The responsibility approach and the role of compliance management of anti-money laundering

  •  Continuous Improvement Approach



Day 2
Money Laundering schemes

  • Nominee scheme

  • Business front scheme

  • Banking scheme

  • Banking-business combination

  • Smurf and structured transactions

  • Shell companies

  • Loan-back schemes

  • Invoice scams

  • Buy-backs

  • Examples of money laundering schemes



Day 3
Identifying indicators of illegal activities in bank records

  • How indicators are developed

  • How indicators can be used

  • Indicator examples

  • Abnormal activity in accounts

  • Tips and pitfalls



Day 4
Methods of proving income

  • Analyzing financial records for leads

  • Using books and records in a financial case

  • Analyzing the balance sheet

  • Analyzing the income statement

  • Indirect methods: net worth and bank deposits

  • Direct methods of proof

  • The Capone organization



Day 5
Legislation and legal procedures
  •  An overview of the international and Arab laws related to anti-money laundering.

  •  The role of Anti-Money Laundering Authority in organizations

  •  The role of financial management and auditor's reports

  •  Methods for detecting tax evasion or non-compliance

  •  Investigation Procedures

  •  Studying the documents and files of the suspicious operation

  •  Subpoena, inspection, and issuance of relevant reports

  •  Conclusion of the program


Enquiry form
+ View more
Other related courses
00:00:00 Hours
Updated Mon, 27-Mar-2023
0 0 $0
00:00:00 Hours
Updated Mon, 27-Mar-2023
0 0 $0
00:00:00 Hours
Updated Mon, 27-Mar-2023
0 0 $0
00:00:00 Hours
Updated Mon, 27-Mar-2023
0 0 $0
Dates Venues Price Details
2023-05-15 Paris $5750 Details
2023-06-12 Paris $5750 Details
2023-07-10 Paris $5750 Details
2023-08-07 Paris $5750 Details
2023-09-04 Paris $5750 Details
2023-10-02 Paris $5750 Details
2023-10-30 Paris $5750 Details
2023-11-27 Paris $5750 Details
2023-12-25 Paris $5750 Details
2023-05-15 Berlin $5750 Details
2023-06-12 Berlin $5750 Details
2023-07-10 Berlin $5750 Details
2023-08-07 Berlin $5750 Details
2023-09-04 Berlin $5750 Details
2023-10-02 Berlin $5750 Details
2023-10-30 Berlin $5750 Details
2023-11-27 Berlin $5750 Details
2023-12-25 Berlin $5750 Details