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Posted: 11/09/2017

Expires: 11/10/2017

Anti Money Laundering Trainer

$ 0
$ 0/h

United Arab Emirates, Abu Dhabi

Learn Well Management Training Center L.L.C.

United Arab Emirates, Abu Dhabi

Job description

Provide training to Management and Executive about Anti Money Laundering. AMLCFT, Regulatory Compliance , FATCA ,Banking , Financial & Cyber
Crime Risk Management, Fraud Risk Management, Retail Banking Fraud , Financial Crimes
Investigations , Digital Forensics ,Business Ethics , Corruption Prevention , Corporate
Governance , Corporate Security, Security Awareness Crime Prevention Programs & Law
enforcement Training.

Areas of Interest & Research : Terrorism , Counter-Terrorism, Homeland Security ,Intelligence

Areas where Training Courses & / or Consulting Services were delivered:

AMLCFT & Compliance & Risk Management

Anti-Money Laundering & Combating Financing of Terrorism (AMLCFT)
Money Laundering Investigation for MLRO’s
Money Laundering & Terrorist Financing Investigation for Police & FIU’s
Risk Management
Corporate Governance
Business Ethics
Corruption Prevention

Fraud & Financial Crime Risk Management

Financial Crimes Investigations
Fraud Awareness
Building an Anti-Fraud Program & Culture
Fraud Risk Assessment
Fraud Prevention
Insider Fraud Profiling & Prevention
Signature Forgery & Verification
Passports & ID Documents Fraud
Forgery & Documents Screening & Verification
Elderly Customers Financial Exploitation prevention
Check Fraud
Identity Theft
Counterfeit Banknotes Awareness


Bank Security
Corporate Security
Armed Robbery Awareness
Cash Theft (Snatching) Prevention

Cyber Crimes & Internet Threats

Computer & Internet Crimes
Internet Fraud
Online Banking Fraud prevention
Corporate Accounts Takeover prevention
Cyber Crime Investigations
Information Security Awareness
Social Networking Background Screening

E - Channels Fraud Prevention

ATM & P.O.S Fraud & Security
Credit Cards Fraud
Call Center Fraud
Online Banking Fraud
Mobile Banking Fraud
Social Media Risk Management
- Insider Threat in banks