Anti-Money Laundering

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Categories Banking, Insurance and Financial Services

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This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. The course will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.

You will learn how to
Detect and prevent Money Laundering
Define Money Laundering and its cycle
Identify how Money Laundering can be committed
Apply the GCC and international law and regulations on Anti-Money Laundering
Analyze financial records and identify possible leads
Apply methods to prove income or funds from unknown sources

Course Outline

What Money Laundering is and its importance

Stages of the Money Laundering process

The Money Laundering cycle

Sources of ‘dirty money’

Know your customers

Hidden assets

Common vehicles used to hide assets

Asset hiding versus Money Laundering

What Money Laundering is and its importance
Stages of the Money Laundering process
The Money Laundering cycle
Sources of ‘dirty money’
Know your customers
Hidden assets
Common vehicles used to hide assets
Asset hiding versus Money Laundering

International development of law and regulation

The role of the Financial Action Task Force (FATF)
European directives
U.S. Patriot Act
United Nations Resolutions
The Wolfsberg Principles
The GCC as a member of FATF
Foreign Account Tax Compliance Act (FATCA)
Anti-Money Laundering (AML) law and regulations in the GCC

Money Laundering schemes

Nominee scheme
Business front scheme
Banking scheme
Banking-business combination
Smurf and structured transactions
Shell companies
Loan-back schemes
Invoice scams
Buy-backs
Examples of money laundering schemes

Identifying indicators of illegal activities in bank records

How indicators are developed
How indicators can be used
Indicator examples
Abnormal activity in accounts
Tips and pitfalls

Methods of proving income

Analyzing financial records for leads
Using books and records in a financial case
Analyzing the balance sheet
Analyzing the income statement
Indirect methods: net worth and bank deposits
Direct methods of proof
The Capone organization

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Jude Al Msuty
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K M

أشكر المدرب أسامة مهره على أدائه الرائع وإعداده المتميز للمادة التدريبية – خبرة في مجاله‎

Rushi Rizvi

Thanks Strategic Axis – Their Professional Instructor was the reason why I passed my Exam. Card was late but is okay.

Ez Al Din Ahmad

I collaborate as a trainer with Strategic Axis which is one of the most important companies I deal with. I was honored to provide distinguished programs to their significant clients inside and outside the UAE.

Khawlah M

اخذت معهم كورس و تجربتي معهم كانت رائعة، الاستاذ مصعب راقي وجدا متعاون وعموما كل الطاقم لطيفين ومرحبين تشرفت بمعرفتهم ، والمدربه دعاء يعجبني فيها تشوف ايش المفيد للمتدرب وتوصله له ع حسب مستواه ، اعطتني معلومات جديده جدا مفيده في عملي

donia mansour

Highly professional institute with a wealth of knowledge!

I recently completed the 3 courses at Strategic Axis Institute and I was thoroughly impressed. The institute maintains a high level of professionalism throughout the program.

The course itself was incredibly informative and helpful. The trainer, Julia, was a true expert in the field and readily answered any questions we had. Her knowledge and insights were invaluable.

I highly recommend Strategic Axis Institute to anyone seeking to expand their knowledge as they offer various multiple about various topics.

Douaa Hammoudah

One of the best institutes in the Middle East, I am happy to deal with them❤️

Omar Alzarooni

I recently had the pleasure of enrolling in the course with Dr.Osama Muhra, and I cannot emphasize enough how valuable and impactful this learning experience has been. Strategic Axis has truly exceed my expectations in delivering a comprehensive and highly effective course. Thank you Dr.Osama.

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