The 517th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)

The 517th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)

Introduction to the Course:

According to Article 15 of the guidelines for reporting suspicious operations and transactions, supervised persons are required to design and hold both general training courses and specialized training courses for all relevant employees and for employees in specialized fields respectively to apply these guidelines.

Considering the holding of general anti-money laundering courses, it is necessary to hold a specialized course in anti-money laundering for authorities and company managers. According to Article 35 of the executive regulations of the Anti-Money Laundering Law, this training includes pre-service and in-service courses for employees.

The Course Features: 

•  Online support of the class in the telegram group
•  Course attendance certificate

Syllabus

• Examining 10 cases in the banking field

• Examining 10 cases in the field of capital market

• Examining 5 cases in the field of insurance

• Examining 5 cases in the field of customs, import and export

• Examining 20 cases in the field of audit, companies and commercial and non-commercial institutions

• How to detect suspicious reports and analyze files and fix bugs

• Notice: Examining the above-mentioned 50 cases as an educational workshop and grouping the participants are done in the class to present and detect the money laundering risks of each case.

Course contacts

• Managers and anti-money laundering authorities of companies registered on the stock exchange and Fara Bourse Co
•  Managers and anti-money laundering authorities of financial and credit institutions
•  Managers and anti-money laundering authorities of commercial institutions
•  All banks, commercial institutions and companies active in the capital market