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Anti Money Laundering and Combating Terrorist Financing

Overview

The purpose of this course is to enable delegates to understand the nature and significance of money laundering and terrorist financing in financial institutions as well as help in detecting and preventing such activities.

 

Content Highlights
o Bahrain Law on Money Laundering and Terrorist Financing

o Money Laundering Cycle (Placement, layering, integration)

o Know Your Customer (KYC) / Enhanced Customer Due Diligence

o Suspicious Transactions (Identifying and reporting)

o Role of Money Laundering Reporting Officer (MLRO)

 

 


“In our efforts at constantly upgrading the skills of our staff and
providing them with relevant learning and developmental
opportunities, we have on several occasions partnered with
SKILLS whose training courses/workshops have been highly
informative, challenging and very effective. They have offered
us custom made courses which have always been of great
value and have been greatly appreciated by the participants.“

Ravi Mohanty, Manager
Training & Development
BBK
Kingdom of Bahrain


 

Please view our courses

   
Derivatives - Level 1

   
Asset Valuation

   
Introduction to Bankcard Industry

   
Money Market & Interest Rate Calculations

 






 
         
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