AMLTHINK Academy

AML/CFT Compliance for Non-Financial Institutions

Regional/global crime trends and risks facing financial institutions, legal regulations, and obligations, typologies, and case studies.

Live sessions
Virtual class

Basic

Live: 1 day
Virtual: 3x2 hrs

AMLTHINK ACADEMY

Who Should Attend?

AMLTHINK ACADEMY

Instructor

Inonu Akgun ALP

Inonu Akgun ALP

Founder, CEO, AMLTHINK

Having started his professional life at MASAK (FIU of Turkey) in 1999, ALP has held various positions at the FIU for 20 years. 

He prepared the AML compliance report given to financial institutions annually and reported the deficiencies to the financial institutions by performing the quantitative and qualitative measurement of the financial institutions' suspicious transaction reports with the scoring system.

He played a role as AML team leader in an EU project. During his professional career, he participated in numerous international conferences and meetings.

During his Department Head position at MASAK in 2014 and 2015, he managed and mentored the establishment of MASAK information security infrastructure and obtaining ISO 27001 certification, the establishment of the e-notification system, development of Integrated Financial Intelligence System (EMIS) providing electronic communication and e- SAR system with obligated parties, issuance of AML Compliance Scorecards for financial institutions on annual basis.

Between 2015-2020, he served as Vice President of the FIU and managed the Analysis, Sanctions, and IT departments. During this period, he carried out automation of analytical processes related to money laundering and terrorist financing, harmonization of AML scenarios of financial institutions, the establishment of the infrastructure of standard information flow from financial institutions, and the preparation of sectoral SAR guidelines. He left the public service in 2021 at his own request.

AMLTHINK ACADEMY

Course Content

1

INTRODUCTION

- Overview: Proceeds of crime, financing of terrorism and money laundering
- Money laundering, stages and methods

2

REGIONAL / GLOBAL CRIME TRENDS AND RISKS AWAITING NON-FINANCIAL INSTITUTIONS

- Regional and global crime trends in financial crimes and money laundering
- New techniques and methods used in the criminal world
- Reasons for changes in crime trends
- Use of non-financial institutions by criminals and their risks

3

REGULATIONS

- National regulations
- International regulations

4

LEGAL OBLIGATIONS OF YOUR INSTITUTION

- Customer Due Diligence, Enhanced Due Diligence
- Suspicious activity reporting
- Periodically Reporting, CTRs
- Providing information and documents
- Retaining of information, documents and data

5

CONSIDERATIONS ON PRACTICE

- Assessing legal and reputational risks in the context of your organization's field of activity
- Assessment of your institution's role and obligations in fighting crime from a best practices perspective.

6

CASE STUDY and TYPOLOGIES

- Case Study-1: Money Laundering
- Case Study-2: Terrorist financing
- Case Study-3: Cost of Non-Compliance
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Frequently Asked Questions

It is important to note that the AMLTHINK ACADEMY Training Packages are offered institutionally. If you would like to take the training courses individually, you can contact us.
AMLTHINK ACADEMY Training Package includes presentations, videos, exams, training materials, and your certificate.
Presentations, videos, exams, training materials, and certificates included in AMLTHINK ACADEMY Training Package are offered exclusively to our members who participate in our training program.
After the training, a certificate of completion or certificate of attendance will be issued depending on the level of training. Your certificates will be issued depending on the completion of the training in the case of training without examination and on the passing of the examination in the case of training with examination. Your certificates will be sent to your address and can be downloaded electronically from your AMLTHINK ACADEMY profile page.
If you would like to enroll or register for this course individually, you can contact us.
The training materials included in the course can be downloaded by our members who have attended the course. If the training materials are updated, the updated versions of the materials will be sent to our members who attended the training.

After logging in with the username and password we gave you in the Member Login section, you will be directed to the training page you received from the system. On this page, you can view your progress in training and pick up where you left off.

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