Training in Basic AML/CFT training for Insurance Brokers

Basic AML/CFT Training Program for Insurance Brokers

Build a Strong Foundation in AML/CFT Compliance!
This essential training is tailored for professionals in the insurance sector to understand and meet Anti-Money Laundering and Countering the Financing of Terrorism requirements.

Targeted Industry

• Insurance

Who Should Attend?

• Insurance Agents
• Insurance Brokers
• Compliance Officers

Date: 15th April – Tuesday
Time: 10:00 AM – 2:00 PM
Mode: Online
Language: English
Fee: AED 150/- per person (Inclusive of VAT)

Course Outline:

• Overview of Insurance Sector coverage under AML CFT Law
• Vulnerability of Life Insurance Sector/Vulnerability of General Insurance
• Vulnerability of insurance brokers
• Typologies of ML in Insurance Sector
• AMLCFT Laws & International Guidance
• Overview of AMLCFT Compliance Program
• Enterprise-wide ML/TF/PF/Sanctions Risk Assessment
• CDD/EDD
• Targeted Financial Sanctions (TFS)
• Counter Proliferation Financing
• Overview of Effective Transaction Monitoring
• Overview of Effective Sanctions Screening
• Sanctions Compliance
• Governance of AML/CFT Program
• Culture of Compliance

Trainer

Mr. Pijush Das

Partner GRC & Crowe UAE Academy