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Anti Money Laundering (ACAMS) AML Training

The ACAMS AML course in Bangalore is meticulously designed by industry experts to provide comprehensive knowledge and advanced insights into Anti-Money Laundering (AML). This certification training covers the regulatory and advanced concepts of AML, focusing on the approaches used by Central Banks, Financial Institutions, Commercial Banks, and Investment Banks for AML and KYC analysis.

Participants will benefit from the expertise of seasoned AML and KYC specialists, who will guide them through the latest AML practices and regulations. The course includes in-depth coverage of AML frameworks across key regions, including Australia, the US, the UK, the UAE, Singapore, and Japan.

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About Program

The Anti-Money Laundering (AML) Training by myTectra is a specialized program designed to provide participants with a thorough understanding of AML principles, regulations, and best practices. This course aligns with the standards set by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and equips professionals to detect, prevent, and respond to money laundering and financial crimes effectively. It prepares participants for the globally recognized Certified Anti-Money Laundering Specialist (CAMS) certification, enhancing their expertise and career prospects in the financial compliance industry.

Key Highlights

  • Comprehensive curriculum covering AML frameworks, regulations, and practices.
  • Real-world case studies for practical insights into combating financial crimes.
  • Exam preparation support for the CAMS certification.
  • Delivered by experienced industry professionals.
  • Flexible learning options: In-person training in Bangalore and live online sessions.
  • Access to study materials, tools, and resources.

Why AML?

  • Regulatory Compliance: Global emphasis on AML compliance to prevent illicit financial activities.
  • Career Growth: Demand for AML professionals is increasing in banking, finance, and corporate sectors.
  • Risk Mitigation: Strengthening organizational defenses against money laundering risks.
  • Global Recognition: ACAMS certification is recognized and valued worldwide in compliance and financial crime prevention.
  • Basic knowledge of financial services or banking is recommended but not mandatory.
  • Familiarity with compliance regulations or customer onboarding processes is an advantage.

By the end of the training, participants will:

  • Understand the fundamentals of money laundering and its global impact.
  • Gain knowledge of AML regulations, including FATF, OFAC, and regional laws.
  • Identify suspicious activities and implement AML policies effectively.
  • Prepare thoroughly for the CAMS certification exam.
  • Develop skills to mitigate financial crime risks and strengthen compliance frameworks.
  • Compliance Officers and AML Specialists: Enhance knowledge and certifications.
  • Banking and Finance Professionals: Build expertise in AML and compliance processes.
  • Risk Management Experts: Strengthen strategies to detect and prevent financial crimes.
  • Auditors and Consultants: Improve advisory capabilities in financial compliance.
  • Students and Aspiring Professionals: Launch a career in AML and financial crime prevention.
  • Anyone looking to build a career in AML, KYC, or regulatory compliance.

Curriculum:

1. Introduction to AML

  • Definition and Purpose of AML (Anti-Money Laundering)
  • Legal Framework and International Standards

2. What is Money Laundering?

  • Definition and Overview of Money Laundering
  • Importance of Detecting and Preventing Money Laundering

3. Stages of Money Laundering

  • Placement
  • Layering
  • Integration

4. What is Terrorist Financing?

  • Definition and Objectives of Terrorist Financing
  • Key Differences between Terrorist Financing and Money Laundering

5. Difference between Money Laundering & Terrorist Financing

  • Comparative Analysis
  • Similarities and Distinctive Characteristics

6. What is Structuring?

  • Definition and Examples of Structuring
  • Key Indicators and Prevention Techniques

7. What is Smurfing?

  • Definition and Methods Used in Smurfing
  • Preventive Measures

8. Various Methods of Money Laundering

  • Trade-based Laundering
  • Cash-based Laundering
  • Cyber Crime and Digital Laundering
  • Offshore Accounts and Shell Companies

KYC (Know Your Customer)

9. Introduction to KYC

  • Definition and Importance of KYC
  • Regulatory Requirements

10. What is Corporate KYC?

  • Corporate Entities and KYC Procedures
  • Required Documentation for Corporate KYC

11. Importance of KYC

  • Why KYC is Crucial for AML Compliance
  • Role in Financial Security and Fraud Prevention

Lines of Defence

12. Three Lines of Defence

  • Overview of the Concept and its Role in Compliance

13. First Line of Defence

  • Role of Business Units
  • Customer Interaction and Initial Documentation

14. Second Line of Defence

  • Compliance Functions
  • Monitoring and Oversight

15. Third Line of Defence

  • Internal Audit
  • Independent Assurance

KYC Process Flow

16. KYCD Flow Chart

  • Visual Representation of the End-to-End KYC Process

17. KYC Requirements for Different Entity Types

  • Listed Entities: Documentation and Verification Process
  • Private Entities: Key Requirements
  • Regulated Entities: Specific Compliance Needs
  • Government Entities
  • Trusts and Funds
  • Family Office
  • Limited Liability Companies (LLCs)
  • Partnership
  • Personal Investment Vehicles
  • Special Purpose Vehicles (SPVs)
  • Sovereign Wealth Fund
  • Charities and Foundations
  • Individual Customers

Source of Wealth and Fund

18. Understanding Source of Wealth and Source of Fund

  • Key Differences and Documentation Requirements

Regulatory Framework and AML Watchdogs

19. Regulatory Framework/ AML Watchdogs

  • FATF: Financial Action Task Force
  • OFAC: Office of Foreign Assets Control
  • EU Directives
  • US Patriot Act
  • OCC: Office of the Comptroller of the Currency
  • Egmont Group
  • Wolfsburg Questionnaire

Risk Assessment

20. Understanding Risk Assessment of Clients with Examples

  • Geographic Risk Factors
  • Industry Risk Factors
  • Entity Type Risk Factors
  • Screening Risk Factors
  • Product and Service Risk Factors
  • Other Risk Factors

Beneficial Ownership

21. Understanding UBO/IBO’s KYCD Data Point Requirements

  • Ultimate Beneficial Ownership (UBO)
  • Immediate Beneficial Ownership (IBO)

Country-Specific KYC Requirements

22. Understanding Country-Specific KYC Requirements

  • United States (US)
  • United Kingdom (UK)
  • Germany
  • France
  • Spain
  • Australia
  • Cayman Islands
  • Hong Kong
  • Singapore

Customer Background Check

23. End-to-End Customer Background Check

  • Adverse News
  • Politically Exposed Persons (PEP)
  • Sanction Screening
  • Reputational Risk Assessment

Case Studies

24. 10 Case Studies on AML/Sanction Breaches

  • Real-World Examples of Non-Compliance and Lessons Learned

KYC Document Review

25. Understanding How to Review Various KYC Documents

  • Certificate of Incorporation
  • Constitutional Documents
  • Business Registry
  • AML Questionnaire/Letter
  • Wolfsburg Questionnaire
  • ID Copies
  • Investment Management Agreement
  • Tax Forms

Reasoning Behind KYC Data Collection

26. Understanding the Underlying Reason for Collecting Each KYC Information/Documentation

  • Business Registry and Constitutional Document
  • Address and Date of Incorporation
  • Former Names/Alias Names
  • Unique ID
  • Nature of Business
  • Ownership and Controlling Structure
  • Authority to Act Individuals
  • Source of Fund and Source of Wealth
  • Investment Management Agreement
  • AML Letter/Questionnaire

High-Risk Industries

27. Understanding High-Risk Industries from an AML/CTF Perspective

  • Identifying Key Risk Factors

Practical Cases

28. Live Practice Cases

Real-Time Case Studies and Scenarios for Practice
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Demo Session

Participate in a demo session for an overview of the course content. You will meet instructors and fellow learners, ask questions, and understand the teaching approach, helping you gauge the course’s relevance to your goals.

Enrollment

Complete your registration to join the course. You will gain access to the Learning Management System (LMS), where all materials, schedules, and resources are available, ensuring you’re ready to embark on your learning journey smoothly.

Live Classes

Engage in live classes led by experienced instructors covering core topics in depth. Interactive discussions and Q&A sessions encourage active participation, enhancing your understanding and retention of the material taught.

Hands-On Project

Complete a hands-on project that applies your learned skills in practical scenarios. This project simulates real-world challenges, allowing you to build a portfolio piece that showcases your competencies to potential employers.

Certification

After completing the course and project, you will receive a recognized certification that validates your expertise and enhances your professional credentials in your chosen field.

Career Support

Access career support services after certification, including resume workshops, interview preparation, and job placement assistance. These resources equip you with the tools needed to transition successfully into the workforce.

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FAQs

How do I contact myTectra for Corporate Training?

Would you like to reach us for the training for your team? Please fill the below form. We will get back to as soon as possible.

Will I get placement assistance?

myTectra is providing 100% placement assistance on our key courses. We help you with the career counselling, Exams on Key courses, Mock Interviews and Technical Interviews Tips.

Landing an interview proves that you have the job-specific skills for the position, but how do your interview skills stack up? Also, Soft skills are often the most important factor in showing you're the best candidate for the job.

Hence we are conducting FREE TRAINING on Soft-Skills worth Rs-25, 000 to all myTectra students which will help you to attend the interviews with more confidence. 

What if I miss a class?

You will never miss a lecture at myTectra. You can choose either of the two options:

Classroom Training:

  • If you miss one or few classes we can give a backup class based on trainer and your convenient time. 
  • In case if you miss many classes, we can reschedule your class with upcoming batches or other running batches based on how many courses topics you have completed so far.

Live-Online Training:

  • View the recorded session of the class available in your LMS.
  • You can attend the missed session, in any other live batch.
Can I attend a demo session before enrollment?

Yes. We arrange a free demo for all the courses either in the Classroom or Live-Online demo. Please fill the demo request form below to schedule a free demo.

What if I have more queries?

Just give us a CALL at +918047112411 OR email at support@mytectra.com 

What are the payment options?
Payments can be made using any of the following options and a receipt of the same will be issued to you automatically via email for both classroom training and Online training.
  • Visa Debit/Credit Card
  • American Express and Diners Club Card
  • Master Card
  • PayPal
  • Net Banking/Wire Transfer
  • UPI Payment such as Google Pay, PhonePe, Paytm
  • Cash/Cheque/DD ( Not for Online Training )
Where do the classes take place?

For Individual: 

Classroom Training - Bangalore

Live-Online Training - Globally 

For Corporates: 

Classroom Training - We deliver classroom training for corporate in more than 20 countries. Send us an Enquiry Now!

Online Training - Globally

* All of the classes are conducted live online. They are interactive sessions that enable you to ask questions and participate in discussions during class time. We do, however, provide recordings of each session you attend for your future reference.

Who are the Trainers?

Our Trainer’s are chosen not only for their knowledge and expertise but also for their real-time experience in the respective courses.

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