Syllabus
• Definition of money laundering
• History of money laundering
• The concept of dirty money and types of money
• Types of money laundering
• Elements of money laundering
• Methods to do money laundering with a practical example
• Businesses exposed to money laundering
• Money laundering procedures
• The need to combat money laundering
• Consequences of money laundering
• The difference between money laundering and terrorist financing
• International organizations and agreements
• Actions of some countries in the field of combating money laundering
• Money laundering statistics
• The principles of combating money laundering in the world
• The principles of combating money laundering in Iran and how to implement them (10 important decrees in combating money laundering)
• Review of the overall index of suspicious operations and transactions
• Review of laws and regulations against money laundering in Iran
• Detailed description of the duties and responsibilities of the Anti-Money Laundering Unit
• Acquaintance with practical examples of combating money laundering inside and outside the country
• How to investigate suspected money laundering cases
• Examining 150 cases of overall and specialized indicators of suspicious operations and transactions in all industries
• 49 recommendations of the Financial Action Task Force (FATA)
• Getting familiar with databases and authentication systems in the country
• Getting familiar with anti-money laundering software
• How to complete the form and report operations and transactions suspected of money laundering to the competent authorities
• Executive processes of anti-money laundering guidelines
• Process of knowing your customers
• Operational criteria and suspicious transactions
• The process of identifying suspicious operations and transactions
• Rules for maintaining and obliterating documents related to customer identification
• Duties of Anti-Money Laundering Unit authorities