Financial Crime Principles

• Understand and analyse the elements of Money Laundering, including Predicate Offences, Proceeds, Concealment, and State of Mind (the mental element), in addition to Serious Crime, Threshold Approach, Dual Criminality, and Unwelcome Money.
• Learn how to detect and prevent Cuckoo Smurfing & Money Mules.
• Identify Terrorism Financing and Proliferation Financing typologies.
• Analyse real Money Laundering cases and examples.

Risk-Based Approach & Compliance Monitoring

• Learn how to apply an AML “Risk-Based” approach, including Automated Customer Risk Rating, Transaction Monitoring, and AML Regulatory Examinations, along with detailed models and examples.
• Prepare a detailed and comprehensive Geographic Risk Index (GRI) that covers Money Laundering, Terrorism Impact, International Sanctions, Corruption, and Financial Secrecy.
• How to conduct a KYC Analysis and a reasonableness test of the KYC information.
• How to detect PEPs through Customer Due Diligence and PEP Screening, PEP Risk Assessment, classification, and declassification according to FATF & Wolfsberg.
• Learn how to identify the Ultimate Beneficial Owners (UBOs) with detailed examples.

Global Compliance Institute (GCI) are a leading provider of accredited, certified banking training, and a recognized independent accreditation institute compatible with global CPD principles.

• 90%plus Success rate.
• Official training partner of ACCA, IMA, Hock and GCI and approved partner of Hock International

• Qualified and Experienced teaching faculty
• Weekend classes making it flexible for working professionals in the Middle East
• Weekly assignments to help the student maintain a firm grip over the subject.
• Short notes prepared by the teacher will be available on the LMS.
• Video recordings of every live session will be available on the LMS.
• We strictly monitor the attendance of students and ensure reaching out to the absentees.
• Bradford Learning offers complete guidance through exam registration with Global Compliance Institute.

AML Officers and Managers in addition to Front liners and Back office staff participating in the process of financial transaction:

• 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 government bodies

AML SOLUTIONS PROVIDERS.

DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS

• Real estate companies
• Independent legal professionals (i.e. notaries, lawyers)
• Precious metals/stones companies
• Trust and investment funds companies
• External auditors and accounting professionals

Bradford Learning Global uses the official training material of Global Compliance Institute, Australia.

Please note that the maximum number we enroll in a batch is only 15 students to ensure personal attention.

You may get in touch with any of our Business Development Executive to complete the registration and make
payment online

• Exam Duration:120 Minutes
•  # of Questions:100
•  Type of Question:Multiple Choice
•  Pass Mark:75/100

Bradford learning offers virtual live interactive classes making it comfortable for the working professionals
in the Middle East to attend.
Our current students are from: –
•UAE
• KSA
• Qatar
• Kuwait
• Oman
• Canada
• USA

English
Arabic
Turkish
French