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AML & CFT Compliance

AML & CFT COMPLIANCE CERTIFICATION

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AML & CFT Compliance Certificate

The EIF International Certification for Anti-Money Laundering and Countering the Financing of Terrorism Compliance is globally recognized and provides in-depth knowledge of global AML and CFT laws, regulations, and guidelines. This certification is crucial for professionals aiming to contribute effectively to their organizations and the broader financial ecosystem.

The EIF-CBI International Certificate in AML & CFT Compliance is suitable for

  • Money Laundering Reporting officer
  • AML Manager
  • KYC & CDD Manager
  • Compliance Officer
  • Transaction Monitoring Executive
  • AML Sanctions Manager
  • FCC Compliance Officer
  • Internal Auditor

After completion of the certification, the learner should be able to:

  • Understand the AML and CFT principles based on the UAE Federal Laws and Central Bank regulations.
  • Develop working knowledge regarding international recommendations and guidelines in the compliance domain from FATF and FSRBs.
  • Understand the risk-based approach to managing CFT and proliferation.
  • Familiarize with different aspects of TFS and the UAE Central Bank Guidelines on TFS.
  • Identify the different types of sanctions and the sanction screening process.
  • Understand the role of technology in combating financial crime.
The certificate is delivered in two parts. Level 1 focuses on understanding the concepts and Terminologies of AML & CFT Compliance and Level 2 focuses on Regulations, Ethics, and Sanctions on AML & CFT Compliance.      
Level 1 Level 2
Entry Requirement None Successfully passed Level 1
Syllabus
  • KYC & CDD Compliance
  • Politically Exposed Persons (E Learning)
  • Financial Intelligence Units (E Learning)
  • GOAML & STR (E Learning)
  • Transactions Monitoring Foundations
  • Ultimate Beneficial Ownership
  • European Union Directives
  • Combating of Financing of Terrorism Sanctions Monitoring
  • AML Laws, Regulations, and International Guidelines
  • Targeted Financial Sanctions
  • Trade-based Financial Crimes
  • AML & CFT Compliance and Ethics
Exam Two hour exam consisting of 50 multiple- choice questions. Passing percentage is 60% Two hour exam consisting of 50 multiple- choice questions. Passing percentage is 60%
   

Those who have earned their certification in AML and CFT Compliance are better equipped to fight money laundering and terrorism financing in the financial industry. People who receive thorough training acquire a thorough awareness of counter-financing of terrorism (CFT) strategies and tactics, as well as anti-money laundering (AML) legislation, regulations, and best practices.

In order to detect, avoid, and minimize the risks of money laundering and terrorism financing, financial institutions need to have strong compliance programs, and certified AML and CFT Compliance specialists are essential to this process. In order to ensure compliance with regulatory regulations and industry standards, they are skilled in completing Know Your Customer (KYC) procedures, customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR).

Furthermore, the significance of ethics, integrity, and regulatory compliance in all facets of banking and financial operations is emphasized by AML and CFT Compliance certification programs. To prevent financial crimes, certified specialists are educated to conduct risk assessments, identify and resolve potential compliance concerns, and create efficient compliance policies and procedures.

AML and CFT Compliance certification programs emphasize leadership, teamwork, and communication skills in addition to technical knowledge. In order to handle compliance concerns and advance a compliance culture inside firms, certified professionals are prepared to interact with internal and external stakeholders, train personnel on AML/CFT procedures, and effectively convey compliance needs.

All things considered, AML and CFT Compliance certification equips professionals to contribute to the integrity and stability of the global financial system by navigating the complicated regulatory landscape of AML/CFT compliance. Certified professionals play a critical role in safeguarding the financial sector against criminal activities and maintaining public trust in the integrity of financial institutions by sustaining high standards of compliance and ethics.

Become Certified in AML & CFT Compliance

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    Emirates Institute of Finance