Comprehensive Training Curriculum on Anti Money Laundering Training PPT
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Comprehensive Training Curriculum on Anti Money Laundering Training PPT with all 220 slides:
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- 30+ Thought Provoking Discussion Questions
- Detailed Case Studies and Training Activities
- 150+ Professionally Designed Slides
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Complete Curriculum
- Introduction to Money Laundering
- Important Statistics Around Money Laundering
- Stages of Money Laundering
- Placement
- Layering
- Integration
- Example of Money Laundering
- Relationship between Corruption and Money Laundering
- Impact of Money Laundering
- Economic
- Adverse Effects on the Economy
- Business
- Social
- Economic
- Money Laundering Methods in Practice
- Financial Businesses
- Case Study: Danske Bank
- Case Study: HSBC
- Non-Financial Businesses
- Trade-Based Money Laundering
- Introduction to Shell, Shelf, and Front Companies
- How to Identify a Shell Company?
- Black Market Peso Exchange
- Case Study: US vs Oscar Sanchez
- Unconventional Methods
- Case Study: Cryptocurrency
- How to Identify Money Laundering: The Red Flags
- Key Takeaways
- Let’s Discuss
- Let’s Test What We Have Learnt
- Financial Businesses
- What is Terrorist Financing?
- Stages of Terrorist Financing
- Examples of Terrorist Financing
- Similarities and Differences: Money Laundering & Terrorist Financing
- How to Identify Terrorist Financing
- Key Takeaways
- Let’s Test What We Have Learnt
- How does Money Laundering happen in Banking?
- What is AML?
- Why is AML Regulation important to the Banking Industry?
- Regulatory, Reputational, and Legal Risks & Damages
- ML/TF Vulnerabilities in Banking
- Product or Service Risk
- Delivery or Distribution Risk
- Business Risk
- Customer Risk
- Country Risk
- Environmental Risk
- Key Takeaways
- Let’s Discuss
- Let’s Test What We Have Learnt
- AML/CFT Risk Management Framework
- Objectives of AML/CFT Risk Management
- Overview of Risk Management Framework
- Risk Identification: Identifying Risks arising from Business & Regulatory Risks
- Risk Evaluation: Calculating Risk Score, Risk Assessment & Management Worksheet
- Risk Treatment: How to reduce Business & Regulatory Risks
- Risk Monitoring & Review
- Three-Step Approach to Build an AML Program
- Create an Organizational Environment
- AML Risk Assessment
- Three Steps to Perform an AML Risk Assessment
- Implementing Organizational Measures
- Pillar 1: Policies, Procedures & Controls
- Pillar 2: Compliance AML Function
- Pillar 3: Independent Audit
- Pillar 4: Employee Training Program
- Foundation of an Effective Compliance Program
- Key Takeaways
- Let’s Discuss
- Let’s Test What We Have Learnt
- Know Your Customer and Customer Due Diligence (CDD)
- What is it?
- Why is it important?
- Enhanced Due Diligence (EDD) vs Simplified Due Diligence
- What is Ongoing Monitoring?
- What does Ongoing Monitoring involve?
- What is CDD based on?
- When is CDD required?
- How to conduct CDD?
- Dealing with Politically Exposed Persons
- Suspicious Activity Report (SAR)
- How to file a SAR?
- Sample Customer Due Diligence Flowchart
- CDD Decision Flow
- Best Practices for CDD & EDD
- Benefits of CDD
- Challenges of CDD
- CDD Checklists
- New Business Accounts
- New Individual Accounts
- New Trust Accounts
- New Accounts Enhanced Due Diligence (EDD)
- Designated Non-Financial Businesses & Professions (DNFBPs)
- Which industries are DNFBPs?
- FATF requirements to DNFBPs
- AML Policy Template
- AML Questionnaire
- Key Takeaways
- Let’s Discuss
- Let’s Test What We Have Learnt
- History & Emergence of AML Regulations
- Important Organizations Working Against AML
- Financial Action Task Force (FATF)
- UNODC
- Egmont Group
- Key AML Regulations in the US
- Bank Secrecy Act
- Money Laundering Control Act
- USA Patriot Act
- Key AML Regulations in the EU
- EU Money Laundering Directives
- Key Takeaways
- Let’s Discuss
- Let’s Test What We Have Learnt
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