Anti-Money Laundering Certification Preparation.pdf · proper training that will help you sit for...

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“Distinct Yourself, Get Certified” ACC – YOU CAN COUNT ON US

Anti-Money

Laundering


Our AML trainings provide employees with an insight into the world

of Anti-money laundering, how issues arise and the policies and

procedures that should be in place. Equipping employees with the

knowledge they need to help monitor, identify and report suspected

money laundering and terrorist financing threats.

QUICK FACTS:

Content tailored by job role, business line and territory

Engaging & interactive content

Fully customizable & flexible

Equipped with examples, case studies & quizzes

Full tracking of understanding & evaluation

Available in multiple languages (English & Arabic)

Certificate of Completion


Being Certified is very essential to your career, we provide you the

proper training that will help you sit for any AML Certification exam.

Our Full day Certification preparation provides you with many

multiple choice questions, case studies and the exams tips and

tricks.

Our trainers are highly experienced & holding the following qualifications:

Certified Anti-Money Laundering Specialists "CAMS"

Certified Anti-Money Laundering Professionals "AMLP"

Certified Fraud Examiners "CFE"

Certified Fraud Specialists "CFS"

Certified Financial Crimes Investigators "CFCI"

Certified Compliance Officers "CCO"


Introduction

Importance & Benefits of becoming AML Certified

AML Exam Challenges & Solutions

Recommended Study Techniques

AML Exam Solving techniques

Tips & tricks for passing your exam from the first attempt !

COURSE OUTLINE


AML Exam Contents:

Introduction to Money Laundering & Reverse Money Laundering

Money Laundering Stages, Risks and Methods

Latest Money Laundering Trends, Threats and Methods

International Standards of Anti- Money Laundering Compliance

Designing an effective Anti- Money Laundering Compliance Program

Duties & Responsibilities of the Money Laundering Reporting Officer “MLRO”

Designing an effective Customer Due Diligence / Enhanced Due Diligence

Conducting and Supporting the Investigation Process

Reporting Suspicious Activities / Transactions “SAR’s / STR’s”

Sample Exam Questions / Quizzes

COURSE OUTLINE


BIOGRAPHY

Hossam M. Abd El-Rahman is a well known consultant, trainer & speaker with more than 12 years of experience in

the fields of public accounting, banking, fraud, forensics, financial crimes, compliance, Anti-Money Laundering,

internal control and business re-engineering.

Hossam is the Founder and Managing Partner of Allied Compliance Consultants “ACC”. Prior to that, He worked for

leading Conventional and Islamic banks in the MENA region where he assumed senior positions. He was

Compliance, AML & Fraud Head at Samba Financial Group – Dubai, UAE, Compliance Supervisor at Kuwait Finance

House - Kuwait. In addition to 8+ years of extensive public accounting experience in "BIG FOUR" International CPA

firms including PriceWaterhouseCoopers & Arthur Andersen.

Hossam translated into Arabic the CAMS Exam study Guide, supplement & preparation Seminar. He is among the

pioneers in setting up the Arabic AML terms & definitions. In addition, he wrote many articles and white papers in the

areas of AML, Fraud & Financial Crimes that were published in various International professional Magazines.

Hossam is a Certified Fraud Examiner "CFE", Certified Fraud Specialist "CFS", Certified Financial Crimes

Investigator “CFCI", Certified Anti-Money Laundering Specialist "CAMS", & Certified Anti-Money Laundering

Professional "AMLP". He received his Bachelor Degree in Commerce with Honors in accordance with the American

Accounting principles & Auditing standards from Cairo University - Accounting major.

Mr. Abd El-Rahman is a member of various professional organizations as follows:

• Certified Member of the Association of Certified Fraud Examiners "ACFE"

• Certified Member of the Association of Certified Fraud Specialists "ACFS"

• Certified Member of the International Association of Financial Crimes Investigators "IAFCI"

• Certified Member of the Association of Certified Anti-Money Laundering Specialist "ACAMS"

• Professional Member of the Information Systems Audit & Control Association "ISACA"

• Professional Member of the International Federation of Accountants "IFAC“

Mr. Abd El-Rahman is a native of Egypt and speaks fluent English and Arabic.


Allied Compliance Consultants “ACC”P.O. Box 53962

Dubai

United Arab Emirates “UAE”

Telefax: +971 4 360 7998

HotLine: +971 50 724 6224

E-Mail: [email protected]

Website: www.ACC-Co.com

Anti-Money Laundering Certification Preparation.pdf · proper training that will help you sit for...

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