Hayford Learning


    Training on Anti-Money Laundering and Combating Financial Crimes

    We are top Listed Training Institute on Coursetakers.ae

    We are proud to be recognized as one of the top-listed institutes in the UAE on CourseTakers.ae, a leading educational platform that connects learners with the best training centers in the region. Our featured status is a testament to our commitment to excellence in education and our dedication to empowering students with the skills and knowledge they need to succeed.

    AML CFT Training

    The AML-CFT Certification Course offers a comprehensive foundation in understanding global and local frameworks to combat money laundering, terrorist financing, and other financial crimes. Participants will gain insights into regulatory mechanisms, sanctions from international organizations, and legal authorities. The course highlights real-world risks in business operations, including the rising threat of cybercrime and its connection to money laundering. With a focus on practical learning, the program includes case studies and hands-on risk assessment assignments, equipping learners with the skills to apply theoretical knowledge effectively. This certification is essential for professionals looking to strengthen their expertise in anti-money laundering (AML) and combating financial crime (CFT) compliance.

    Importance of the Certification:

    This specialized training program bridges the global regulatory framework for combating money laundering with the specific provisions of Kuwaiti law and its regulatory mechanisms. It offers a comprehensive understanding of international best practices in law enforcement, tailored to align with local applications.


    Participants will gain in-depth knowledge of the various forms and evolving nature of money laundering, while learning effective strategies to combat this crime.


    The program also emphasizes methods to avoid sanctions and compliance violations, along with understanding their potential consequences.

    Who Should Enroll in This Certification Program?

    This program is ideal for:

    • Compliance Officers

      rofessionals responsible for ensuring adherence to anti-money laundering (AML) and combating financial crime (CFT) regulations.

    • Legal Advisors and Auditors

      Experts involved in financial audits, regulatory compliance, and legal advisory on financial crimes.

    • Risk Management Professionals

      Individuals managing organizational risks related to money laundering and fraud.

    • Banking and Finance Professionals

      Employees of financial institutions, including banks and investment firms, who deal with regulatory and compliance matters.

    • Government and Law Enforcement Officials

      Those working in regulatory bodies, law enforcement, or agencies combating financial crimes.

    • Students and Fresh Graduates

      Aspiring professionals seeking foundational knowledge in AML-CFT to enhance their career prospects.

    Topics
    Chapter Wise Curriculum
  • Introduction to AML / CFT
  • Recent Changes in AML Regulatory Regime UAE
  • RBA to AML/CFT
  • AML/CFT Risk Governance
  • FATF Initiatives, Recommendations
  • Designing an Efficient Transaction Monitoring System
  • Know Your Customer
  • Targeted Financial Sanctions
  • Monitoring of customers’ account activity
  • Suspicious Transaction Monitoring Mechanism
  • Trade Based Money Laundering (TBML)
  • Strengthening First Line of Defense
  • Independent Assurance on AML/CFT Function by Internal Audit
  • Correspondent Banking
  • Reliance on Third Party
  • Internal Audit
  • Anti Bribery and Corruption
  • Learning Objective

    Course duration

    25 Hours

    Mode

    Face to Face & Online

    Location

    Business Bay

    Learning Management System

    Recommended Courses

    Why Hayford Training Institute

    Qualified Instructor

    Training Support

    Access to Recorded Sessions

    Flexible Schedule

    Best Study Material

    Do you want to learn more about Hayford Training Institute


      Frequently asked
      questions

      What is the mode of training?

      We offer three modes of training:
      Online: Live interactive sessions with instructors.
      Offline: Client-based or one-to-one sessions at our institute.
      Pre-recorded: On-demand training videos for flexible learning.

      What are the payment options?

      Payments can be made via:
      Bank transfer,
      Online payment through a provided link (service fees may apply),
      Installment plans are also available.

      Do you provide study materials?

      Yes, all training programs include soft copy study materials.

      Are there additional charges for certifications?

      Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.

      Is there an exam for the training courses?

      Depending on the course, there may be a post-assessment evaluation to complete the program.

      What preparation options are available for the exam preparation training programs?

      We provide mock tests and past paper revisions to help students prepare for the final exam.

        Note :- "You will receive a PDF copy of the brochure at the email address you provided."


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