The 516th Anti-Money Laundering Training Course (Introductory)

The 516th Anti-Money Laundering Training Course (Introductory)

Introduction to the Course:

This educational workshop is held in two parts. First, "getting familiar with the basics and concepts of anti- money laundering", including the definition of money laundering, the concept of dirty money and types of money, the types and elements of money laundering, the methods of money laundering, the difference between money laundering and terrorism financing, the necessity of combating it and the principles of combating money laundering. Second, "the executive processes of anti-money laundering guidelines related to each institution", including the process of knowing your customers, identifying suspicious operations and transactions, determining the duties of authorities at the anti-money laundering unit, etc.

Course features:

Granting the training course’s certificate of attendance by the Iran Financial Center (can be inquired)

Achievements of the course:

It is expected that the students by passing the course to be able to acquire the necessary skills to identify financial violations and money laundering and apply the principles of combating money laundering to implement its method and manner.

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

Course contacts

• مدیران و کارشناس شرکت های بورسی
•  مدیران و کارشناسان شرکت های پذیرفته شده در بورس و فرابورس
•  مدیران و کارشناسان کلیه نهاد های پولی و بانکی 
•  مدیران و کارشناسان کلیه نهاد های مالی