Training Details
The three phases of money laundering operations.
_ Know your customer principle and suspicion criteria.
_ International treaties and agreements to counter money laundering:
- United Nations Convention.
- Financial Action Group (_TA_ ) and its recommendations (25 recommendations).
- Basel Committee for the Supervision of Banks.
- group of ( Egmont).
Identification of suspicious activities and transactions.
_ Report suspicious activities and transactions (suspicious form).
Precautions to be taken towards clients and beneficiaries.
_ A detailed study of anti-money laundering laws (Egyptian law, Libyan law, Yemeni law, Omani law ... etc.) with a comparative study.
The role of the anti-money laundering unit of the central banks.