Anti Money Laundering 360 Training Course

Certified Anti Money Laundering (AML/CAMS)
360 Training Course in Dubai

  • Hayford Integrated Training Institute, Dubai

Covering the full spectrum of Anti-Money Laundering.

The money laundering field has changed and expanded dramatically in recent years. To confront a growing number of threats and more savvy criminals, professionals in Anti-Money laundering roles need training that goes beyond the basics. HAYFORD AML 360 crash course is an extensive training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion, and fraud.

Along the way, the course covers timely issues and current challenges like beneficial ownership, money laundering in digital currencies, new technologies, and many more.

What is covered in the course :

For financial crime professionals & AML/CFT professionals looking to specialize in the study and fight against money laundering, this course will not only cover the basics for introductory members but also in-depth, scenario-based questions for experienced AML financial crime specialists.

Topics that are covered by the HAYFORD AML 360 certificate course, include: 

  • Money laundering methods, techniques, red flags, key risk areas, and compliance best practices & checklists.

  • Guidance on financial crime risks in emerging technologies like digital currencies, mobile payments, and crowdfunding.

  • Insights on how AML professionals can support detection and prevention efforts related to cybercrime, fraud, anti-corruption, and more.

  • STR and SAR escalation Matrix and Case Management

  • Training on hot-button issues like beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more.

  • Practical tools and resources for investigators, analysts, and compliance officers.

  • Interactive and engaging elements to better increase retention.

  • Regulatory Reporting and Law enforcement investigations

  • Proliferation financing and Targeted Financial Sanctions

Course Benefits

The HAYFORD AML 360 course combats financial crimes & Money Laundering and provides many benefits including:

Enabling institutions to cross train compliance teams across the spectrum of financial crime & Money Laundering

Improving communication, coordination, and cooperation among different financial crime teams.

Improving efficiency, effectiveness, and results

Enabling individuals to rise in their careers and arm themselves with knowledge in AML/CFT topics.

Bridging the gap between financial crime risks operations face, budgets need to mitigate those risks and what regulators consider a strong compliance program, a true ally of law enforcement

Course Details

khda

Awarding Body: KHDA

Participants will get KHDA & Hayford certification upon completion of course.

Contact Details

Why Choose Hayford?

Hayford Integrated Training Institute is one of the prestigious training institutes in the region and has a global presence. Hayford serves the professional and student community in the region and globally through its best-in-class training and development programmes.

Hayford led by an eminent team of experts with a cumulative experience of 300+ years of professional experience in varied industries and professional domains now offers a conducive environment for the students to develop their knowledge, learn from the masters and practice what they have learned.

Hayford Advantage:

Live online Classes

Exam Rediness

Flexible Schedules

Concise Study Material

Recorded Lectures

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