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Mastering AML Targeted Financial Sanctions
Owais Ahmed Qureshi

Certificate in Anti Money Laundering (AML),compliance,aml courses,Anti Money Laundering (AML), TFS

Summary

Price
£20 inc VAT
Study method
Online, On Demand
Duration
2.9 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

In the modern financial landscape, Targeted Financial Sanctions (TFS) are essential tools in combating financial crimes, terrorism, and ensuring global security. Financial institutions play a critical role in implementing and adhering to TFS requirements. This comprehensive course is designed to provide compliance professionals, AML officers, and financial crime specialists with the knowledge and skills needed to implement effective sanctions screening and management programs.

Through in-depth lessons, practical exercises, and real-world examples, you will gain the ability to confidently navigate the complexities of TFS, from understanding its regulatory framework to leveraging advanced technologies like Artificial Intelligence (AI). By the end of this course, you will be equipped to protect your organization from the risks of onboarding sanctioned individuals and entities, ensuring compliance with global standards.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
20
lectures
2h 55m
total

    • 1: Lecture 1 Preview 13:48
    • 2: Lecture 02 10:19
    • 3: Lecture 03 09:01
    • 4: Lecture 04 08:38
    • 5: Lecture 05 08:10
    • 6: Lecture 06 07:41
    • 7: Lecture 07 08:38
    • 8: Lecture 08 09:40
    • 9: Lecture 09 09:22
    • 10: Lecture 10 08:21
    • 11: Lecture 11 08:00
    • 12: Lecture 12 08:07
    • 13: Lecture 13 06:52
    • 14: Lecture 14 06:10
    • 15: Lecture 15 07:53
    • 16: Lecture 16 07:23
    • 17: Lecture 17 08:32
    • 18: Lecture 18 10:05
    • 19: Lecture 19 09:35
    • 20: Lecture 20 Preview 07:56

Course media

Description

Learning Objectives:

By the end of this course, learners will:

1. Understand the fundamentals of Targeted Financial Sanctions and their importance in AML/CFT compliance.

2. Learn the global framework for imposing sanctions and how they are implemented by financial institutions.

3. Master the process of name screening for customers and prospective customers, including identifying false positives and exact matches.

4. Explore the best practices and technologies used in sanctions screening globally.

5. Understand the consequences of non-compliance, including onboarding proscribed individuals or entities.

6. Learn how to manage proscribed lists, screen PEPs, and incorporate adverse media into screening processes.

7. Understand the role of AI in enhancing sanctions screening and risk mitigation.

8. Learn to coordinate with law enforcement agencies (LEAs) and establish an internal Combat Financial Terrorism Desk.

Who is this course for?

This course is designed for AML professionals, compliance officers, and individuals new to the field of financial compliance. Whether you're starting your journey or looking to deepen your expertise, this course will equip you with essential AML knowledge.

Requirements

A basic understanding of business concepts and a general overview of Anti-Money Laundering (AML) are recommended but not mandatory. This course is structured to be accessible to both beginners and professionals.

Career path

Through this course, you will gain valuable insights into the tools and technologies used in the industry to combat money laundering. This knowledge will help you enhance your expertise in AML compliance, advance your career in financial risk management, and contribute to a safer financial ecosystem.

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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