AML / CFT Governance
- Course Level : Advanced
- Duration : 25 Hours
- Certificate : Yes
- Pre-recorded Sessions : Yes
- 100k+ Happy Students
We are top Listed Training Institute on Coursetakers.ae
AML CFT Governance
This program is designed for professionals working in AML operations who aspire to transition into roles in AML governance, consulting, or strategy. It is also ideal for leaders and managers aiming to build their expertise across the entire end-to-end target operating model of financial crime programs.
Key focus areas include:
- Developing advanced AML/FinCrime managerial skills.
- Mastering project setup and management techniques.
- Enhancing executive presence and leadership abilities.
Led by industry experts actively engaged in the field, the program combines hands-on training with insights into the latest regulatory updates and industry trends. Participants will also benefit from sessions featuring guest speakers, offering valuable networking opportunities and practical perspectives.
This certificate consists of three interconnected courses
Anti-Money Laundering (AML) Program Governance
This certificate consists of three interconnected courses
- Responsibilities of compliance teams.
- Implementation and management of sanction policies.
- Board reporting processes.
- Key practices in transaction monitoring, sanction screening, and reporting.
Know Your Customer (KYC) and Customer Due Diligence (CDD) Program Governance
This course provides an in-depth review of the KYC (Know Your Customer) and CDD (Customer Due Diligence) regulatory frameworks across key jurisdictions, including Canada, the United States, and the European Union.
- Risk appetite frameworks, policies, and quality assurance practices.
- Sanction governance, due diligence processes, and ongoing monitoring requirements.
AML Program Operations: Transactions Monitoring, Investigations and Reporting
This course provides a comprehensive overview of transaction monitoring and regulatory reporting across multiple jurisdictions. Key topics include:x`
- Sanction screening tools, risk coverage assessments, and strategies for optimization.
- Investigation procedures, operations management, and the importance of quality assurance and testing reviews.
- Best practices for travel rules and document retention related to transaction monitoring and reporting.
- Recent sanction developments, including alert clearing and risk escalation processes.
Learning Objective
- Design an AML target operational model to meet regulatory requirements
- Implement an AML governance, oversight, and end-to-end program model to mitigate risks and build control
- Design a Know Your Customer (KYC) information and due diligence process to identify client bases
- Implement an Inherent Risk Assessment and customer risk rating to build control and mitigate risks
- Build an enhanced risk assessment for elevated risk clients
- Develop KYC remediation plans and refresh strategies for ongoing monitoring of client bases
- Design an AML transaction monitoring and regulatory reporting program to meet regulatory requirements
- Design a sanction program to meet regulatory requirements and mitigate reputation risk
- Implement transaction monitoring policies and procedures
- Develop a sanction screening program to document investigative procedures and mitigate risks
- Discuss recent regulatory landscape changes to stay informed of current issues and industry practices
Course duration
25 Hours
Mode
Face to Face & Online
Location
Business Bay
Learning Management System
- Full access to Pre-recorded Sessions
- Mock Tests & Exams
- Study Material
- Flexible Learning
Why Hayford Training Institute
Qualified Instructor
Training Support
Access to Recorded Sessions
Flexible Schedule
Best Study Material
Do you want to learn more about Hayford Training Institute
- Learn more about courses
- Understand about our methodology
- Let’s talk about Corporate trainings
- Anything else that you want to know, we are here for you!
Frequently asked
questions
We offer three modes of training:
Online: Live interactive sessions with instructors.
Offline: Client-based or one-to-one sessions at our institute.
Pre-recorded: On-demand training videos for flexible learning.
Payments can be made via:
Bank transfer,
Online payment through a provided link (service fees may apply),
Installment plans are also available.
Yes, all training programs include soft copy study materials.
Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.
Depending on the course, there may be a post-assessment evaluation to complete the program.
We provide mock tests and past paper revisions to help students prepare for the final exam.