International AML and CFT Regulations Training Ppt

Slide 3

This slide depicts the timeline of the history and emergence of AML regulations. It all began when Colombian drug cartels grew internationally during the early 1980s and, by the mid-1980s, were storing cash in US banks. This led to the declaration of the money laundering control act that considered it a crime, and banks became more vigilant regarding it. Eventually, in 1989, the FATF (Financial Action Task Force) was formed by the G7 summit to combat this problem.

Slide 4

This slide gives an overview of the Financial Action Task Force. The FATF is a global body that monitors money laundering and terrorist financing. This inter-governmental organization frames international standards and norms to prevent illegal activities and the damage they cause to society.

Slide 5

This slide tells us about the United Nations Office on Drugs and Crime. UNODC was founded in 1997 and is maintained by the UN. It is in charge of implementing the global program against money laundering, terrorist financing, and proceeds of crime.

Slide 6

This slide gives an overview of the Egmont Group. The Egmont Group is a network of over 160 FIUs across the globe. Its objective is to serve as a forum for FIUs worldwide to encourage collaboration in the fight against money laundering and the terrorist financing.

Slide 7

This slide gives an overview of the Bank Secrecy Act or BSA as key AML regulation in the US. The Bank Secrecy Act, also called the Currency and Foreign Transactions Reporting Act, was the first significant law created to stop criminals from hiding the sources of illicit gains using banks and other financial organizations.

Slide 8

This slide tells us about the Money Laundering Control Act as key AML regulation in the US. The objective of the Money Laundering Control Act, which made money laundering a federal felony, was to promote international collaboration in the fight to end the drug trade.

Slide 9

This slide talks about the USA Patriot Act as key AML regulation in the US. USA PATRIOT is an acronym that stands for Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act.

Slide 10

This slide depicts the timeline of EU Money Laundering Directives. There are six primary directives, along with one revised form of the sixth EU money laundering directive that was introduced in 2022. 

Slide 28 to 43

This slide depicts an energizer activity to engage the audience of the training session. 

Slide 44 to 71

This slide highlights the cover letter for the training proposal. It includes details regarding what the company providing corporate training can accomplish for the client.

Slide 72 to 74

This slide highlights the training evaluation form for instructor assessment. It also includes sections to fill details of training information and attendee details.