INTRODUCTION
Optional training session for the preparation of the examination of the Certified Anti-Money Laundering Professional (CAMLP-IFMP). This is a comprehensive certification program covering knowledge areas necessary for meeting the professional requirements of those individuals aspiring to carve their career in the field of AML/CFT. One can prepare for this examination either through self-study mode or through guidance made available via an excellent trainer, will be delivered via Zoom by Ms. Sumera Baloch – Additional Director, Financial Monitoring Unit. Exam for the Certified Anti Money Laundering Professional (CAMLP-IFMP) will be conducted after 10 days.
TARGET AUDIENCE
This course is suitable for anyone who works within the regulated financial sectors, including all businesses where large amounts of illegally obtained cash, property or goods could be bought, sold or exchanged. Everyone involved in the global financial services industry (as a provider, Senior Management, user, AML/ Compliance Professionals, Auditors, Consultants, Analysts, Lawyers, accountants, regulator or advisor of product/services, marketplace/exchange) would benefit from this course. Staff with specific anti-money laundering duties, anyone who aspires to a career in anti-money laundering or fraud prevention.
LEARNING OBJECTIVES
By the end of Anti Money Laundering (ALM) training course, delegates will be able to understand:
- The process of Money Laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism.
- Comprehend the implications of offshore financial centers and non-cooperative countries on Money Laundering Understand the implications and penalties for non-compliance with Anti-Money
- Certain Principles that are to be adopted by banks to guard against money laundering Define the ways in which a Firm/Bank and its staff should protect themselves against the risks of Money Laundering and