The
AML CFT (Anti-Money Laundering and Counter Financing of Terrorism) Training
Program for Dealers in Precious Metals and Stones is designed to equip industry
professionals with the knowledge and skills necessary to mitigate the risks
associated with money laundering and terrorist financing in the trade of
precious metals and stones.
Course Outline:
- What is Money Laundering?
- Why do Criminals Launder Dirty
Money?
- What are the Money Laundering
Crimes?
- Effects of Money Laundering on the
Nation and the Firm.
- Stages and Methods of Money
Laundering
- What are Terrorist Financing and
Proliferation Financing?
- Guidance on ML & TF
- How does DPMS fight Money
Laundering?
- Customer Due Diligence- Individuals
- Customer Risk Assessment
- Enhanced Due Diligence- Corporates
and Individuals
- High Risk Clients
- Obligations of Front-Line Officers
Targeted Industry:
- Dealers in Precious Metals and Stone
Targeted Audience:
- Gold & Jewellery Business Owner/Partner/Director
- Front Line Officers
- Compliance Manager
- Audit Manager in DPMS Sector
Date & Time – 25th March 2024 from 10.00 AM to 1.00 PM
Duration: 3 Hours
Course fee: AED 100 Inclusive of VAT/participant
Language of Delivery - English
Mode of Training: Online
Trainer: Mr. Pijush Das, Director – Crowe UAE Academy
Trainer’s Profile:
- Banker for 30 years at State Bank of India, Mumbai, Singapore and
- Fina Bank Nairobi (Kenya)- Head of Treasury, Fund Manager, Credit Manager
- President and Sox Compliance Coordinator with Sif Technologies, Chennai, India for 6 years- Head of Investor Relations, Corporate Treasurer
- Senior Lecturer for 9 years with Emirates Institute of Banking and Financial Studies (EIBFS)
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