What you'll learn
Know what AML/CFT is.
Become familiar with regulations regarding: corruption, drug trafficking and other serious crimes.
Identify risk and conduct customer risk assessment.
Know your responsibilities and accountability.
Conduct adequate customer due diligence.
Monitoring transactions.
Collecting relevant data for investigations.
Filing STR 's
Requirements
Accounting and Finance professionals.
Description
Have peace of mind for AML/CFT auditsBecome confident and skilful in IPPTSafeguard your business, career and reputationEasily pass your ACRA/ISCA registration renewal exam!Are you experiencing any of the following?Lack of confidence that your business's AML/CFT training is adequate and up to date?Are your staff competent to deal with suspicious transactions, onboarding new clients and IPPT?Tired of teaching and re-teaching AML/CFT to staff to ensure your clients are legitimate?Feel the fear of being audited for alleged breaches in AML/CFT safeguards?Paying extortionate amounts for AML/CFT training for staff and onboarding new staff?Having to prove to the regulatory body that you've done your duty of care for staff training?Course ObjectivesLearn to define money laundering and terrorism financing and recognise techniques used by money launderersUnderstand regulations and legislation aimed at combatting money laundering and financing of terrorismBecome familiar with internal policies, procedures and controls as well as individual responsibilities.Understand the risks and consequences of ineffective anti-money laundering controls.Learn to conduct adequate and compliant customer due diligence processes, screenings and risk assessments on customersRecognising suspicious transactions and what to do when discovered.Methodology and Course FormatOur "AML/CFT Compliance for Accounting Professionals and Filing Agents" aims to accommodate all types of learning styles (visual, auditory, text, and activities) and preferences as well as being interactive and constantly reinforcing learning points throughout the course.The course is:Affordable and fast - Being online does not incur the extra expenses of hiring a trainer for the day. Our program is one of the most affordable yet uncompromising in quality AML/CFT programs with so much to offer.The modules are short (between 5-8 min) - This means the student can leave and pick up the course again with ease without disrupting their work day or obligations.Increased engagement - Carefully curated content and diverse information distribution modalities ensures maximum engagement and retention of participants compared to seminar/webinar/lecture type teaching.What you will get:A comprehensive training in accordance with ACRA and MAS guidelinesUniform and up to date training across the board for all staff members and new hires.Regular course updates of new regulations and legislation as they are published.Customised IPPT (if requested)Analytical assessment (if required)
Overview
Section 1: Introduction
Lecture 1 What is Anti Money Laundering
Lecture 2 What is AML (Anti Money Laundering)
Section 2: Financing of Terrorism
Lecture 3 Financing of Terrorism
Section 3: Placement, Layering and Integration
Lecture 4 Placement, Layering and Integration
Lecture 5 Placement, Layering and Integration
Section 4: Legislation and Enforcement
Lecture 6 Legislation and Enforcement
Lecture 7 Legislation and Enforcement
Section 5: Offences and Penalties
Lecture 8 Offences and Penalties
Lecture 9 Offences and Penalties
Section 6: Responsibilities and Accountability (IPPC)
Lecture 10 Responsibilities and Accountability (IPPT)
Lecture 11 Responsibilities and Accountability (IPPC)
Lecture 12 IPPC contents
Section 7: Assessing Risk
Lecture 13 Assessing Risk
Lecture 14 Assessing Risk
Section 8: Risk based approach
Lecture 15 Risk Based Approach - Part 1
Lecture 16 Risk based approach - Part 1
Lecture 17 Applying a risk based approach - Part 2
Lecture 18 New technologies for AML
Section 9: CDD - Customer Due Diligence
Lecture 19 CDD - Customer Due Diligence
Lecture 20 CDD - Customer Due Diligence
Lecture 21 Identifying the customer
Section 10: CDD - Agents and beneficial owners
Lecture 22 CDD - Agents and beneficial owners
Lecture 23 CDD - Agents and beneficial owners
Section 11: CDD - Enhanced Due Diligence
Lecture 24 CDD - Enhanced Due Diligence
Section 12: Monitoring
Lecture 25 Monitoring
Lecture 26 Monitoring - Part 1 - Monitoring Business Relationship
Lecture 27 Monitoring - Part 2 - Transaction Monitoring
Section 13: Record Keeping
Lecture 28 Record Keeping
Lecture 29 Record Keeping
Section 14: Suspicious Transaction Reporting
Lecture 30 Suspicious Transaction Reporting
Lecture 31 Suspicious Transaction Reporting
Section 15: Assessment
Accounting staff members who have either not attended an AML/CFT course, or are due for a refresher course to stay current and up-to-date with laws, regulations and obligations.


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