BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN BEGIN:VEVENT UID:1765@x8ti.com DTSTART;TZID=Europe/Paris:20261221T090000 DTEND;TZID=Europe/Paris:20261225T130000 DTSTAMP:20260209T151917Z URL:https://x8ti.com/event/anti-money-laundering-aml-compliance-training-c ourse-basics-3/ SUMMARY:Anti Money Laundering (AML) Compliance Training Course – Basics DESCRIPTION:Introduction \nMoney laundering is the process by which crimin als convert "dirty" money from illicit sources into "clean" money\, making it appear legally accessible and taxable. This course addresses how finan cial institutions (FIs) are required to have a multifaceted compliance pro gram to detect and counteract money laundering and related predicate crime s\, such as terrorism funding. The course will empower participants to und erstand and tackle regulatory mandates and demonstrate compliance readines s.\nLearning Objectives\nBy completing the Anti-Money Laundering (AML) Com pliance Certification Course with Xcelerate Training Institute\, participa nts will:\n\n Describe the need for anti-money laundering measures in fin ancial institutions.\n Understand the domestic and international mechanis ms for detecting and countering money laundering and related crimes.\n Co mprehend anti-money laundering regulations as prescribed by local regulato ry organizations.\n Align compliance goals with daily operations and prom ote vigilance.\n Foster a culture of compliance to detect and report susp icious activities.\n Interpret regulatory compliance circulars and govern ment notices.\n Review and implement compliance-supporting mechanisms to avoid regulatory penalties.\n Develop AML/KYC risk management strategies for an effective compliance program.\n Create a supportive mechanism for responding to regulatory requests and demands.\n\nTraining Methodology\nTh is interactive training program includes:\n\n Lectures\n Webinars/Semina rs &\; Presentations\n Group Discussions\n Consulting sessions with B oD &\; Senior Management\n AML/KYC Policy Documentation Analysis\n Co mpliance Team Focus Group Discussions\n Case Studies &\; Functional Ex ercises\n\nBenefits for Your Organization\nOrganizations will benefit from :\n\n Adapting a compliance culture and understanding operational formali ties.\n Understanding the consequences of non-compliance and implementing a customized compliance program.\n Producing detailed legal\, licensing\ , and compliance profiles.\n Saving on legal expenses due to violations.\ n Streamlining processes in legal\, licensing\, and compliance management .\n Employing and engaging the right people to ensure proper implementati on of policies.\n\nBenefits for You\nParticipants will gain:\n\n Career a dvancements in the growing field of anti-money laundering compliance.\n I n-depth regulatory knowledge and expertise.\n Enhanced employee accountab ility towards compliance adherence.\n Strategies for corporate risk mitig ation against AML risks.\n Skills to prevent organizational penalties due to lack of compliance and vigilance.\n\nTarget Audience\nThis course is b eneficial for:\n\n Board of Directors\n Senior Management of all functio ns\n Compliance personnel\n Front office staff (customer-facing employee s)\n Back office staff (e.g.\, Treasury\, accounts\, revenue &\; audit \, vault operations)\n Legal team/retained-external counsel\n Private Ba nking/Wealth Management operations\n Securities operations and facilitato rs\n Loan (personal &\; commercial) advisors\n Insurance advisors\n HNI operations\n Human Resource department\n Marketing department\n Cus tomer relationship team\n Vendors/Suppliers/Agents\n New joiners or orie ntees in the organization\n\nCourse Outline\nMethods &\; Mechanism Basi c Overview\n\n What Is Money Laundering?\n Banks and Other Depository In stitutions\n Credit Unions and Building Societies\n Nonbank Financial In stitutions\n Nonfinancial Businesses and Professions\n International Tra de Activity\n Risks Associated With New Customers\n Corporate Vehicles U sed to Facilitate Illicit Finance\n\nFunding of Terrorism\n\n Terrorist F inancing\n Differences from AML\n Ways of Operating\n Funding/Moving of Funds\n Vigilance &\; Policies\n\nInternational Counter ML Mechanism\ n\n Financial Action Task Force (FATF)\n Basel Committee on Banking Supe rvision\n FATF-Style Regional Bodies (FSRBs)\n Organization of American States\n Key U.S. Legislative and Regulatory Initiatives Applied to Trans actions Internationally\n Key International Initiatives\n\nCompliance Pro gram\n\n Assessing AML/CFT Risk\n AML/CFT Program\n AML/CFT Training\n Establishing a Culture of Compliance\n\nKnow Your... Policies\n\n Know Y our Customer\n Know Your Employee\n Know Your Vendor/Supplier\n\nInterna l Compliance Adherence\n\n Economic Sanctions\n Sanctions List Screening \n Politically Exposed Persons Screening\n Transactions Monitoring\n\nRe d Flagging/Authority Alerts\n\n Suspicious or Unusual Transaction Monitor ing and Reporting\n STR Decision-Making Process\n\nCooperating with Law E nforcement\n\n Investigations Initiated by the Financial Institution\n R esponding to a Law Enforcement Investigation\n Investigations Initiated b y Law Enforcement\n\n SUBPOENA\n SEARCH WARRANT\n\n\n\nAdvanced Engageme nts\n\n Responding to MLAT for AML/CFT Cooperation Between Countries\n I nternational Inter-Intra Organizational Cooperation &\; Procedures\n\nC orporate Outlook\n\n Obtaining Counsel for an Investigation Against a Fin ancial Institution\n Responding to MLAT for AML/CFT Cooperation Between C ountries\n Organization Reputation Management\n Media Relations &\; C orrespondence\n ATTACH;FMTTYPE=image/jpeg:https://x8ti.com/wp-content/uploads/2025/01/8e51 1e43-1355-4f85-b82c-ff49a250918e.jpg CATEGORIES:Accounting & Finance LOCATION:Paris Training Courses\, Maison Colbert Meliá Collection\, Paris\ , France\, France X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Maison Colbert Meliá Colle ction\, Paris\, France\, France;X-APPLE-RADIUS=100;X-TITLE=Paris Training Courses:geo:0,0 END:VEVENT BEGIN:VTIMEZONE TZID:Europe/Paris X-LIC-LOCATION:Europe/Paris BEGIN:STANDARD DTSTART:20261025T020000 TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET END:STANDARD END:VTIMEZONE END:VCALENDAR