The Certified Anti-Money Laundering Officer designation is designed for professionals involved in the policing, review and reporting of transactional elements of financial institutions and corporations.

Practical Strategies To Detect, Examine And Prevent
Money Laundering And Fraud In Your Organization.

Category: Risk Management, Banking

:: Event Overview
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,
• Formulate 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 GCC, US and EU regulations,
• Conduct examinations and audits of anti-money laundering programs,
• Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives.

:: About This Event

Money laundering is one of the biggest challenges facing the global industry today. And combating this financial crime is a challenge for every financial institution as it is not always clear where the money comes from. The booming economy in the Middle East attracts many investments and transactions, and with a business community that is very much cash-oriented, it is much more difficult to regulate money laundering in the Middle East than in any other part of the world.

With local, national and international regulations tightening up, reputational damage and costly fines, every bank in the Middle East must now look at the ways they do business and how they can achieve compliance.

MFTC’s Certified Anti-Money Laundering Officer is an intensive five day training course that provides you with a thorough guide to formulate an effective anti-money laundering strategy. You will receive expert advice and instruction to protect your organization and improve your company’s well-being with tools and knowledge to identify potential areas of risk. The objective of this course is to share experience, whilst allowing time for theory and real life examples.

The program is accredited by the American Academy of Financial Management (AAFM).
In recognition of successful completion of the program, you will become a CAMO™ (Certified Anti-Money Laundering Officer) and be permitted to use this designation on your business card and resume.

In an age of increasing globalization, combating money laundering is a challenge for every bank around the world. And with large amounts of cash being exchanged every day, it is imperative that you are able to identify suspicious transactions and prevent the worst from happening.

Take the steps necessary to head off fraud and money laundering problems by attending this valuable course.

:: Who Should Attend?
This 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. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.