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AMLTHINK ACADEMY
AMTHINK ACADEMY
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AMLTHINK ACADEMY
AMLTHINK ACADEMY
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TRAINING PACKAGES
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Advanced Compliance Training for Compliance Units
Tips for creating high-quality SARs, analytical techniques, link analysis for detecting suspicious behaviour, common mistakes, AML softwares and tips for using it effectively.
Use of Open Sources in Detecting Suspicious Activities
Are open sources used correctly and sufficiently to detect suspicions? How is external data used to detect anomalies? What should be considered with social media accounts?
Financial Crimes and AML/CFT: Analytical Techniques
How are money laundering, terrorist financing, and financial crimes analyzed? How is a crime detected? What is evidence? How is an effective financial investigation conducted?
Crypto Exchange and Adapting to Regulatory Changes
How quickly are crypto exchanges adapting to changing AML regulations, what should be done to fully comply with KYC, CDD, and EDD processes? Are virtual currencies and crypto companies risky?
Global, Regional, and Local AML/CFT Risks and Ways to Manage Them
What do crime trends show at the Middle East and around the world? What crimes stand out? Which areas of activity seem riskier in terms of service and customer risk?
What are the AML obligations of logistics and freight companies and businesses? What should they pay attention to? Have they taken adequate measures to comply with AML regulations.
AML Scenario Optimization for Financial Institutions
What points should be considered when updating AML scenarios, how are false positives handled? How and how often should the risk-based approach be considered in scenario optimization?
Financial Profiles of Organized Crime Organizations
How do organized crime conceal their proceeds of crime? What are their financial profiles and typical characteristics? What should be considered by financial and non-financial businesses?
Analytical Techniques to determine the Beneficial Owner
How is the beneficial owner determined? What analytical techniques can be used? How should transaction processes be revised to identify the beneficial owner?
CFT: Analytical Techniques to Find the Needle in the Haystack
What analytical methods can be used in the fight against terrorist financing. What proactive steps can reporting parties take to identify terrorist financing?
5 Major Financial Crime Trends Awaiting Financial Institutions.
What do the trends show in terms of financial crimes? Which crimes stand out? Which lines of business appear to be riskier in terms of service and customer risk?
You May Add to Your Training Packages Our Selections
You can select the following specific training lessons to complement your training package, tailored to your industry and needs.
Financial Investigation Training
How is an effective financial investigation conducted? What data should be collected? How is the data provided for analysis and how should it be interpreted?
What do crime trends show in our cities and around the world? What crimes stand out? Which areas of activity seem riskier in terms of service and customer risk?
What are the red flag indicators in your industry? At what points, in which profile, which transactions of the customers should be given special attention?
Financial technologies have made it easier to fight financial crime. But how? What technology should be used, what critical issues should be considered in data management?
Illegal betting is effectively combated. So do the illegal gamblers continue to use the same methods? What are the new methods? Which countries are being used? Which methods are gaining weight?
Who are the drug lords? What are their profiles? How do they conceal their drug proceeds? What kind of financial profile do they have? What financial and non-financial transactions should be considered?
