Category Anti-Money Laundering
Title AML Risk Management
Date April 28, 2019 to May 2, 2019
Venue Riyadh
Fee 6550.00 SAR

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Who should attend

  • Risk Management Officers
  • AML/Compliance Officers
  • Consultants
  • Auditors

Program Objectives

  • Learn the regulations regarding risk management
  • learn the latest tools to assist risk management officers
  • learn how to model test risk management programs
Program Outlines
  • Definition of Money Laundering & Terrorist Financing
  • The nature and scale of the problem
  • Money laundering Stages & Techniques
  • Money laundering Trends & Typologies in MENA-GCC
  • SAMA Anti-money laundering  Laws & Regulations
  • International standards of AMLCFT Compliance
  • The functions of the Anti-Money Laundering Officer
  • The Risk-based approach
  • Customer due diligence and verification of identity: individuals and corporates
  • Politically Exposed Persons and higher risk jurisdictions
  • Detecting and reporting suspicious Transactions using  (The S-A-F-E Approach)
  • Money laundering Red Flags
  • Record Keeping
  • AML Offences and penalties