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Implementation of risk-based approach in the field of AML/CFT

Led by CAMS certified Instructor this seminar reviews critical information in an easy-to-follow format that prepares you to sit for the CAMS Examination. Benefit from this interactive study session as an AML expert walks you through core content areas and practice questions.

Duration: 2 Days

Who is the course suitable for?:

  • Compliance and AML/CFT professionals
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field

 From these sectors:

  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
 English

 

  • Understaning of the impact of ML/FT risks and essence of Risk assesment;
  • Identifying the risk factors and assessing the level of risk;
  • Defining the main components of Risk Assessment;
  • Attributing the risk rating according to enterprise profile;
  • Risk based approach on customer onboarding process;
  • Database risk assessment;
  • How to integrate relevant software into your database for risk assessment;
  • EWRA (Enterprise Wide Risk Assessment).

Date: 22 Oct 2019 


Adress:

COLAB. Time Business Center
16e Keykab Khanim Safaraliyeva str., 4 Tramway Alley


CAMS Examination Preparation Seminar

Led by CAMS certified Instructor this seminar reviews critical information in an easy-to-follow format that prepares you to sit for the CAMS Examination. Benefit from this interactive study session as an AML expert walks you through core content areas and practice questions.

Duration: 1 Day

Who is the course suitable for?:

  • Compliance and AML/CFT professionals 
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field

 From these sectors:

  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
 English

 

  • Understaning of the impact of ML/FT risks and essence of Risk assesment;
  • Identifying the risk factors and assessing the level of risk;
  • Defining the main components of Risk Assessment;
  • Attributing the risk rating according to enterprise profile;
  • Risk based approach on customer onboarding process;
  • Database risk assessment;
  • How to integrate relevant software into your database for risk assessment;
  • EWRA (Enterprise Wide Risk Assessment).

Inga Mukane


Date: 22 Oct 2019 


Adress:

COLAB. Time Business Center
16e Keykab Khanim Safaraliyeva str., 4 Tramway Alley


Advanced AML/CFT level Seminar

Seminar covers detailed information and practice in AML/CFT field. The participants will obtain deep knowledge and clear understanding of the Compliance and AML/CFT system. Course contains such topics as International and local standards and recommendations, risk of money laundering, mechanisms of mitigation AML/CFT risks. During this training you will learn theory through practical exercises, class lecture, and group work. Duration: 50 hours

Who is the course suitable for?:

  • Compliance and AML/CFT professionals
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field
 From these sectors:
  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
Azerbaijan, English, Russian

  • Understaning of the impact of ML/FT risks and essence of Risk assesment;
  • Identifying the risk factors and assessing the level of risk;
  • Defining the main components of Risk Assessment;
  • Attributing the risk rating according to enterprise profile;
  • Risk based approach on customer onboarding process;
  • Database risk assessment;
  • How to integrate relevant software into your database for risk assessment;
  • EWRA (Enterprise Wide Risk Assessment).

Date: 01 Oct 2019 


Adress:

COLAB. Time Business Center
16e Keykab Khanim Safaraliyeva str., 4 Tramway Alley


Implementation of Risk Based Approach at Financial Institutions

Gain appropriate knowledge and learn how to assess and understand the ML/TF risks and design RBA in your organization. During this training you will learn theory through practical exercises, class lecture, and group work.

Duration: 8 hours

Who is the course suitable for?:

  • Compliance and AML/CFT professionals :
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field

 From these sectors:

  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
Azerbaijan, English, Russian

 

  • Understaning of the impact of ML/FT risks and essence of Risk assesment;
  • Identifying the risk factors and assessing the level of risk;
  • Defining the main components of Risk Assessment;
  • Attributing the risk rating according to enterprise profile;
  • Risk based approach on customer onboarding process;
  • Database risk assessment;
  • How to integrate relevant software into your database for risk assessment;
  • EWRA (Enterprise Wide Risk Assessment).

Date:


Adress:

COLAB. at Port Baku
151 Neftchiler Avenue
Entrance from Uzeyir Hajibeyli Street


Advanced AML/CFT level Seminar;

Seminar covers detailed information and practice in AML/CFT field. The participants will obtain deep knowledge and clear understanding of the Compliance and AML/CFT system. Course contains such topics as International and local standards and recommendations, risk of money laundering, mechanisms of mitigation AML/CFT risks. During this training you will learn theory through practical exercises, class lecture, and group work.

Duration: 50 hours

Who is the course suitable for?:

  • Compliance and AML/CFT professionals :
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field

 From these sectors:

  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
Azerbaijan, English, Russian

Date:

 


Adress:

COLAB. at Port Baku
151 Neftchiler Avenue
Entrance from Uzeyir Hajibeyli Street


Local and international legislation and standards on AML/CFT

Course covers such topics as FATF 40 recommendations, Basel Committee on Banking Supervision –  Compliance and the compliance function in banks, Wolfsberg Goup standarts, During this training you will learn theory through practical exercises, class lecture, and group work. Duration: 8 hours. Who is this course suitable for?:
  • Compliance and AML/CFT professionals :
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transactions monitoring
  • Audit in AML/CFT field
 From these sectors:
  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers
Languages:
Azerbaijan, English, Russian


Date:

 


Adress:

COLAB. at Port Baku
151 Neftchiler Avenue
Entrance from Uzeyir Hajibeyli Street


Estabilishing an adequate internal control to combat money laundering and terrosist financing

Duration: 4 hours

Who is the course suitable for?:

  • Compliance and AML/CFT professionals :
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field
 From these sectors:
  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers

How will you be assessed?

10 tests – before and after training
Languages:
Azerbaijan, English, Russian

  • Risks and Methods of Money Laundering and Terrorist Financing;
  • Typical scenarios of money laundering and examples of real cases;
  • The system of internal control;
  • The main principals of internal control;
  • Requirements for internal control system;
  • Requirements for risk assessment;
  • The Designation and Responsibilities of a Compliance Officer;
  • Risk based Customer Due Diligence;
  • Risk Assessment requirements for Correspondent Banking relations;
  • Risk Assessment requirements for Products and services;
  • Requirements of automation;
  • Training requirements;

Date:

 


Adress:

COLAB. at Port Baku
151 Neftchiler Avenue
Entrance from Uzeyir Hajibeyli Street


Measures taken by the front office officers to combat money laundering and terrorism financing

Duration: 4 hours

Who is the course suitable for?:

  • Compliance and AML/CFT professionals :
  • AML operations and compliance
  • Reporting and SAR/STR filing
  • AML risk management
  • Transaction monitoring
  • Audits in AML/CFT field

 From these sectors:

  • Banks
  • Insurance Companies
  • Consultants
  • Credit Unions
  • Accounting Firms
  • Financial Services Providers

How will you be assessed?

10 tests – before and after training

Languages:
Azerbaijan, English, Russian
  • Risks and Methods of Money Laundering and Terrorist Financing;
  • Typical scenarios of money laundering and examples of real cases;
  • Differences and similarities between terrorist financing and money laundering;
  • The significance and importance on combating money laundering and terrorist financing and responsibility;
  • Local legislation and its implementation;
  • Risk based Customer Due Diligence;
  • Identification and verification of beneficial owners;
  • Detecting unusual and suspicious activity;
  • How to investigate high risk and suspicious transactions;
  • Reccomendations

Date:

 

 


Adress:

COLAB. at Port Baku
151 Neftchiler Avenue
Entrance from Uzeyir Hajibeyli Street


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