AMLTHINK Academy

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?

Live sessions
Virtual class

Intermediate

Live: 1 day
Virtual: 2x3 hrs

Who Should Attend
Instructor
Course Content
Frequently Asked Questions
AMLTHINK ACADEMY

Who Should Attend?

  • Compliance Officers
  • Compliance Staff
  • Risk Managers
  • AML Specialists
  • AML Case Managers
  • Transaction Monitoring Staff
  • Consultants
  • Internal Auditors
  • Investigators
  • Academicians
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 and KEY CONCEPTS

- Proceeds of crime
- Terrorism financing
- Money laundering

2

GLOBAL / REGIONAL AND LOCAL CRIME INDEXES AND TRENDS

- Global crime trends
- Regional crime trends
- Local crime trends

3

RISK DEFINITION: AML PERSPECTIVE

- Risk according to national and international regulations
- High-risk countries and territories

4

RISK DEFINITION: TERRORIST FINANCING PERSPECTIVE

- Terrorism index
- Terrorist financing risk

5

SANCTIONS

- Types and scope of sanctions
- Embargoes and the scope
- Importance of compliance with sanctions, costs of non-compliance
- Sanction risk management

6

GEOGRAPHICAL RISK MANAGEMENT

- The scope of the high-risk country concept
- Transaction - Customer - Country risk matrix
- Measures to be taken

7

CASE STUDY and TYPOLOGIES

- Case study-1: Sanctions: Cost of non-compliance
- Case study-2: Offshore financial centers
AMLTHINK ACADEMY

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ADVANCED
AMLTHINK ACADEMY

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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AMLTHINK ACADEMY

Our Locations

  • academy@amlthink.com
  • Kızılırmak Mah. Dumlupınar Bulv. Next Level No:3A K:4 D:10 06520 Çankaya/Ankara
  • +90 505 458 57 29
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