• The process of Money Laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism
  
• Comprehend the implications of offshore financial centers and non-cooperative countries on Money Laundering
  
• Understand the implications and penalties for non-compliance with Anti-Money Laundering legislations
  
• Due diligence measures undertaken by financial institutions to deter money laundering and terrorist financing
  
• Regulations applicable to banks
  
• Certain Principles that are to be adopted by the private banks to guard against money laundering
  

Instructional Method
Dynamic and Interactive e-learning

Recommended Background
Familiarity with basic financial concepts

For purchase, contact us at
PO Box 910207. CA 92191, USA
Phone: +1-858-755-8527 Fax: +1-858-755-6973, +1-858-756-8587, E-mail: information@kesdee.com, Website: www.kesdee.com

1. What is Money Laundering

This course gives a general overview of money laundering and its challenges to the financial world. It helps the user understand:

• Three stages in money laundering
  
• Methods used for laundering money
  
• Measures to meet money-laundering challenges

2. International Initiatives

This course explains the initiatives undertaken by various International organizations in preventing money laundering and combating terrorism. The user will be able to comprehend:

• The measures undertaken by various international organizations to prevent money laundering and financing of terrorism
  
• Establishment of FATF and its fight against money laundering and terrorism financing
  
• Customer policies and procedures

3. Customer Identification Program

This course explains the Customer Identification Program (CIP) rules that are applicable to banks and financial institutions, whereby institutions verify the identity of each customer when an account is opened. This helps the user to assimilate:

• The CIP regulations as applicable to banks
  
• The risk-based approach that verifies the identity of each customer
  

4. USA Patriot Act

This course explains the USA PATRIOT ACT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism), which provides new anti-money laundering measures as applicable to banks. This also helps the user to understand:

• Title III of the Act that brings about sweeping changes to anti-money laundering measures
  
• Regulations under the Act as applicable to banks
  
• The special measures undertaken by private and correspondent banks.
  
• The initiatives taken to combat terrorism
  

5. Wolfsberg Principles on Correspondent Banking

This course explains global anti-money laundering guidelines followed by the world’s largest banks along with the global anti-corruption organization to govern correspondent banking relationships. It helps the user understand:

• Wolfsberg anti-money laundering principles in relation to correspondent banking
  
• Features of correspondent banking
  

6. Terrorist Related Issues

This course explains the issues related to terrorist money laundering and the tools to combat it. It helps the user understand:

• Money laundering network, which largely undertakes financing of the terrorist activities
  
• Sources of terrorist financing
  
• Various legislations to counter terrorist related funding and money laundering

JOB AIDS

• Exercises
  
• Legislations
  
• Case studies
  

• Asset Liability Management Library of 28 Courses
  
• Liquidity Management and Contingency Funding Plan Library of 14 Courses
  
• Financial Institution Analysis - CAMELS Approach Library of 8 Courses
  
• Financial Mathematics Library of 7 Courses
  
• Global Banking Supervision Library of 15 Courses
  
• Capital Adequacy Planning (Basel I) Library of 7 Courses
  
• Basel-II: University Library of 63 Courses
• Sarbanes-Oxley Act Library of 12 courses
  
• Futures & Forwards Library of 7 Courses
  
• Swaps Library of 7 Courses
  
• Options Library of 10 Courses
  
• Market Risk (Basic Level) Library of 8 Courses
  
• Market Risk (Intermediate Level) Library of 8 Courses
  
• Market Risk (Advanced Level) Library of 4 Courses
  
• Value at Risk Library of 16 Courses
  
• Credit Analysis Library of 13 Courses
  
• Credit Ratings Library of 3 Courses
  
• Counterparty Credit Risk Library of 9 Courses
  
• Credit Risk Modeling Library of 6 Courses
  
• Credit Derivatives Library of 23 Courses
  
• Operational Risk Management Library of 21 Courses
  
• Asset Securitization Library of 28 Courses
  
• Asset Liability Management for Insurance Companies Library of 29 Courses
  
• Anti-Money Laundering Library of 6 Courses
  
• Financial Privacy Library of 6 Courses
  
• Corporate Governance Library of 9 Courses
  
• Money Markets Library of 9 Courses
  
• Fixed Income Markets Library of 17 Courses
  
• Equity Markets Library of 10 Courses
  
• Foreign Exchange Markets Library of 9 Courses
  
• Foreign Exchange Management Library of 7 Courses
  
• Treasury Analytics Library of 5 Courses
  
• Interest Rate Risk Management Library of 4 Courses
  
• Funding and Investments Library of 5 Courses
  
• Implementation - Treasury Management Library of 4 Courses
  
• Case Studies - Treasury Management Library of 5 Courses
  
• Understanding Financial Statements Library of 2 Courses
  
• Budgeting Library of 5 Courses
  
• Management Accounting Library of 7 Courses
  
• Financial Accounting Library of 9 Courses
  
• ePRM Coach Library of 53 Courses
  
• eFRM Coach Library of 60 Courses

KESDEE has the required technology platform to respond to clients training requirements in the financial industry. We offer several solutions, each developed with the guidance of creditable experts. Given below are few of the forthcoming products:

• Detailed Courses on Bank Branch Management
  
• Mutual Funds
  
• Financial Planning
  
• Trade Finance

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    Global Best Practices in ALM
    Trading Risk Management including VaR

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