Certification in Anti Money Laundering
Details
This comprehensive program will introduce you to practical methods of analyzing a Money Laundering scheme, help you understand Anti-Money laundering legislation and techniques to countermeasure such schemes.
It will discuss in details all the complexities that are associated with the protection and prevention of the organization.
This is an interactive and highly participative program where students are encouraged to present different scenarios and cases for doubt clearing purpose.
Includes:
- Case Studies
- Practical Discussions
- Team Activities
Outline:
- Understanding the Anti-Money Laundering Cycle
- Anti-Money Laundering Laws and Regulations
- Identifying Money Laundering Methods
- Analyzing Financial Records
- Fraud Detection and Prevention
- Proving Income and Funds
Why Choose Leads Education Centre:
- Qualified, experienced and trained education experts
- Learner-Centered Approach
- Friendly learning environment
- Supportive Staff/Faculty
- Certificate is approved by Ministry of Education
Schedules
Working on its policy of 'learner-centered approach', the success rate of Leads Education Centre has been the main reason why its the first choice of training for many.
