SYNOPSIS OF THE PROGRAM

The Anti-Money Laundering (AML) Training Course is structured to balance the interest, job characteristic, requirements and capability/limitation potentials of a specialized field and AML professionals, as well as law enforcement officers. Its design encompasses an array of implementing countermeasures of money laundering and its associated crimes, by leveraging the knowledge of anti-money laundering program covering both operational and tactical operations.

Description

MODULES OF THE PROGRAM
  • Effects on Economic Development
  • International Standards on Anti-Money Laundering (AML)
  • Legal and Institutional Arrangements of International Standards
  • The Understanding of Domestic and International Cooperation in Combating Money Laundering
  • Regulatory and Institutional Requirement for Anti-Money Laundering
  • Risk-Based Approach in Anti-Money Laundering
  • Applying Financial Intelligence Approach I : Building an Effective FIU
  • Applying Financial Intelligence Approach II: Generating Financial Intelligence Reports
  • Typologies and Trends of Money Laundering I
  • Typologies and Trends of Money Laundering II
  • Investigation of Money Laundering Crimes
  • Asset Tracing and Asset Recovery
  • Syndicate Exercise