CPD (Continuous Professional Development) program is a mandatory requirement for those who are working in compliance in most of the sectors. We provide extensive training on 48 different topics in 48 hours to get your CPD.
- Money Laundering methods
- The Three stages of Money Laundering
- Money Laundering Indicators
- Terrorist financing
- The Egmont group for financial units
- Financial Institutions-Money Laundering methods and vehicle
- Non-Financial Institutions-Money Laundering methods and vehicle
- Political exposed person
- The role of gate keepers
- Structure that hides beneficia owner
- The US Money laundering law
- Understanding and recognizing fraud
- Internal Fraud
- Identity threat and fraud
- Detecting and preventing fraud
- Basel Committee on banking supervision
- The world management to combat corruption
- Stolen asset recovery initiative
- FCPA USA
- UK bribery act
- Bribery and extortion
- Tax evasion and Tax avoidness
- International scope of tax evasion
- Falsifying deductions to under report income
- Smuggling and evasion of customs duty
- Evasion of VAT and sales tax
- USA FATCA
- Repatriation of assets
- Liability of third parties
- Civil and common law
- Intelligence vs Evidence
- Compliance program planning
- Correspondent banking
- Risk assessment
- Sanction compliance
- OFAC
- STR system
- Risk based approach
- Customer on boarding and monitoring
- Cyber crimes
- Ethics, conflict of interest
- FATF
- UN
- Wolfsberg
- Patriot act
- US criminal law
- Conducting and responding the investigation
- MLAT, IMOLIN and FIU
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