Unlock the Shield Against Money Laundering & Terror Financing: A Comprehensive AML/CFT Course for Beginners

🛡️ Course Instructor: Owais Ahmed Qureshi
🎓 Course Title: Anti Money Laundering (AML/CFT) for Beginners
🌍 *Master Know Your Customer (KYC) and Customer Due Diligence (CDD)

Why Take This Course?

• 🚫 Combat Negative Elements: Learn how to prevent your financial institution from being used inappropriately.
• 🛡️ Regulatory Compliance: Ensure your organization meets the stringent regulations set by governments globally, including the EU’s Anti-Money Laundering Act Directives and Poland’s specific acts related to AML/CFT/CPF.
• 👥 Risk Mitigation: Identify, assess, and manage the risks associated with financial crimes.
• 🌐 Global Standards: Understand the international context of AML/CFT measures and how they apply to your organization.

Course Overview

Understanding Money Laundering

• The Three Stages: Dive into the mechanics of money laundering, including:
  • (i) Placement: Hiding illicit funds within the financial system.
  • (ii) Layering: Moving funds to obscure their origin.
  • (iii) Integration: Re-entering the funds into the economy without arousing suspicion.

Countering Financial Crimes

• Know Your Customer (KYC): Learn how to effectively identify your customers and assess the potential risks of illegal intentions.
• Customer Due Diligence (CDD): Master the process of collecting customer information to verify their identity and understand the nature of their activities.

Identifying and Reporting Suspicions

• Identifying Suspicious Activities: Acquire the skills to spot red flags that may indicate money laundering or terror financing.
• Assessing and Evaluating Risks: Learn how to assess the level of suspicion and evaluate whether a customer poses a risk.
• Reporting Mechanisms: Understand your role as a Compliance Officer, including how to report suspicious activities to the regulator in a timely and effective manner.

Record Keeping & Transaction Reporting

• Currency Transaction Reports (CTRs): Discover the importance of reporting large transactions as required by AML regulations.
• Document Retention: Learn about the retention periods for records as mandated by law.

By the end of this course, you will not only understand the intricacies of AML/CFT but also feel empowered to take action against financial crimes. Join us in this critical mission to safeguard our economic systems and protect the integrity of global finance. 🌟

Enroll now and become a guardian of financial security with Owais Ahmed Qureshi’s Anti Money Laundering (AML/CFT) for Beginners course! Let’s build a world where every transaction is transparent and every financial system is secure. 🏛️🔒