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ACAS

A brief definition of this course?

 

The Certified Anti-Money Laundering Specialist (CMLA)  professional review program is primarily designed for professionals wishing to obtain this certification granted by the Association of Certified Anti-Money Laundering  Professionals of the United States of America

Training Objectives

The Certified Anti-Money Laundering Specialist (CMLA)  professional review program is primarily designed for professionals wishing to obtain this certification granted by the Association of Certified Anti-Money Laundering Professionals of the United Statesof America. This strategic program enhances career development by enhancing confidence in dealing with AML challenges.

Non-financial professionals and businesses

 

  • Real estate brokers when they carry out operations for the benefit of their clients by buying or selling real estate.
  • Dealers of precious metals and dealers of precious stones when they carry out any cash operations with their clients equal to or exceeding the limit determined by the executive. 
  • Regulations Lawyers and accountants, whether they practice the profession individually or as partners or professionals in a company practicing this profession when they prepare or carry out operations for the benefit of their clients in relation to the following activities.
  • Buying and selling real estate Management of funds, assets, or securities
  • Management of bank accounts, savings accounts, or securities accounts
  • Organizing contributions for the purpose of establishing, operating, or managing companies Creating, operating, or managing legal persons or legal arrangements and buying or selling commercial entities 

Who is this course for?

 

  • Employees of financial institutions, non-financial professionals, and non-profit organizations as mentioned in the laws on combating money laundering, terrorism and its financing, including:
  • Banks and their branches abroad and branches of foreign banks
  • Exchange companies and other entities licensed to deal in foreign exchange.
  • Entities that undertake the transfer of funds. 
  • Entities operating in the field of securities 
  • Entities working in the field of receiving funds. 
  • National Post Organization in its financial 
    services
  • Entities that practice real estate financing activity and real estate 
  • Securitization Entities that practice financial leasing activity
  • Entities operating in factoring 
    activity
  • Entities that practice any kind of insurance activities, private insurance funds, and brokerage in the field of insurance 
  • Entities operating in the field of 
    central securities depository and registry
  • Any other entity that practices professionally for or on behalf of a client one or more of the licensed activities of the financial institutions referred to in this item. 
  • Other bodies are specified by the Prime Minister and their obligations and by the bodies that supervise them.

Course
Details and Themes Overview

The Certified Anti-Money Laundering Specialist is the highest international professional certificate in the field of anti-money laundering and counter-terrorism, as it gives its holders the status of a specialist who is familiar with all aspects of combating money laundering and provides them with the strategies and practices necessary to meet international standards for combating money laundering and terrorist financing.

To provide them with the necessary tools to develop their professional skills and experience and qualify them to work in a wide range of different professional sectors that need “compliance officers” such as banks, government regulators, and law enforcement agencies. and financial and non-financial institutions and the training material is available in Arabic or English, noting that the exam is available in 8 languages, including Arabic

Themes to be studied

The review program is designed to enable participants to identify

The concept of money laundering Structural necessary to ensure an effective anti-money ♦
laundering regime Measures to be taken by financial institutions and non-financial businesses and professions to prevent money ♦
♦
laundering Suspicious transaction reporting mechanisms and compliance ♦
Competent authorities, their powers and resources ♦
Groups involved in attending this training ♦
program (®CAMS) Professionals wishing to prepare for the exam ♦Anti-Money ♦Laundering Professionals All employees working in banks and financial ♦
institutions Compliance ♦
Employees and Managers Scientific Themes of the ♦ training program

The study in this distinguished training program is carried out using the scientific content approved by the Association of Certified Anti-Money Laundering Specialists  in accordance with the latest changes introduced by the Association of Certified Anti-Money Laundering Specialists on the certificate.