Anti-Money Laundering ASAR ™ from GAFM

Course Description

This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance,  and enforcement.

By attending this cutting edge course you will:

• Protect your organization against the latest money laundering and fraud techniques;
• Identify vulnerable and potential areas of risk and recognize potential offenders;
• ormulate an effective fraud prevention and anti-money laundering strategy;
•  Minimize the effects of fraud on your company and successfully navigate the legislative landscape;
• Conduct good customer due diligence in non-face-to-face transactions;
• Discover the latest techniques for scoring the risks of customers, products and operations;
•  Identify methods to maximize your ROI in anti-money laundering technology;
• Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations;
• Conduct examinations and audits of anti-money laundering program;
• Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives.

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers.

By attending this program, the added benefits you will receive include:

• The ability to use the designation CAMC or CAMO ™ on your business card and resume;
• 1-year membership to the AAFM professional body;
• Access to the AAFM finance network and body of information online;
• Experience of a leading finance expert from the American Academy of Financial Management ®;
• Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools;
•  Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America;
• Qualification for application into the AAFM Master Financial Planner Professional Certification;
• Access to the AAFM international network and journal published online;

• Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management);

• The CAMC™ shows that you have completed graduate banking and financial management education;

• Full accreditation fees included in the program fees.