الفئة المستهدفة
-Workers in the Compliance and Anti-Money Laundering field, in the following sectors: - Banking Industry. - Insurance and reinsurance Companies. - Brokerage Firms. - Leasing and Microfinance Companies. - Lending Firms. - Exchange Houses and Money Service Business. -Workers in the supervisory authorities e.g.: - Central Banks. - Financial Sector Regulatory Authorities. - Financial Intelligence Units FIUs. - Tax Authorities. - Related Ministries and governments bodies. - Workers at (Compliance and AML) solutions vendors.
الهدف العام
Learning Objectives- Get Comprehensive Knowledge - Customer Onboarding and KYC. - Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). - Advanced AML Investigations. - International Sanctions and Embargoes. - Regulatory Compliance Management. - FATCA & CRS. - Develop your AML and Compliance Systems - AML Risk Rating System. - Transactions Monitoring System (TMS). - Case Management and Investigations System. - Name Screening and Sanctions Compliance System. - Regulatory Compliance examination and reporting System. - FATCA & CRS Reporting System. - Have a Practical Information Based on the "Know-How" Concept - How to build the best onboarding process and CDD? - The effective and easy way to identify the HR customers and Transactions. - Build an Effective Compliance and AML Program. - Build a risk Based methodology as per the FATF recommendations. - Data collection and protection, GDPR. - How to deal with Digital Identity and Standardized KYC. - Be smart in your requirements and maintain a Happy Customer. - How to prepare your FATCA and CRS reports. - Get answers to challenges you face, and how to make a decision. - How to prepare Report to the Management and BOD. - What Scenarios you should have on your Transaction Monitoring System. - Implement sanction on Account opening, SWIFT, and other products or services. - Reducing false hits on your Name Screening Systems. - Keep Up with modern Developments and Technology - Online Customer Onboarding . - Digital Identity and Standardized KYC. - FinTech (AI & RPA). - Build a risk Based methodology as per the FATF recommendations. - Update of Data Electronically. - Virtual Currencies and Blockchain Technology. - Smart and Modern Compliance and AML work-Flow.
Summary
CCM Certification is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career. Issued by: Global Compliance Institute (GCI) / AUS.