Anti-Money Laundering
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1 e-learning and reference solutions for the global finance professional Anti-Money Laundering A Library of 6 courses covering the aspects of money laundering and initiatives undertaken to combat terrorism including regulations that govern financial institutions. After completing this course, you will know in-depth: The process of Money Laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism The implications of offshore financial centers and non-cooperative countries on Money Laundering 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 PO Box , San Diego, CA 92191, U.S.A. Ph.: , information@kesdee.com Fax: ,
2 Anti-Money Laundering Course Level & Number of Courses Intermediate Level Library of 6 Courses Instructional Method Dynamic, Interactive e-learning Recommended Background Familiarity with basic financial concepts Overview The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti- Money Laundering training and compliance requirements have therefore gained significance. It is in this light that the American Congress brought about new measures in the form of International Money Laundering Abatement and Anti-Terrorist Financing Act, 2001(Title III of Patriot Act, 2001) that amended the Banking Secrecy Act, 1970 and its implementing Regulation. For financial institutions today, failure to comply with these requirements entails severe penalties in addition to increased exposure to compliance, reputational, strategic and operational risks. Target Audience Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE s innovative solutions. Supervisory Agencies Central Banks Financial Institutions Commercial Banks Investment Banks Housing Societies/Thrifts Mutual Funds Brokerage Houses Stock Exchanges Derivatives Exchanges Insurance Companies Multinational Corporations Accountancy Firms Consultancy Firms Law Firms Rating Agencies Multi-lateral Financial Institutions Others The themes of this product are: Significance of the Anti-Money Laundering Measures, Regulations and the initiatives taken to combat terrorism Analysis of their impact on financial institutions and business
3 Anti-Money Laundering Library of 6 Courses Time taken to complete each Course: Two - Three hours 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 Internationalorganizations 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 areapplicable to banks and financial institutions, whereby institutions verify theidentity of each customer when an account is opened. This helps the user toassimilate: The CIP regulations as applicable to banks The risk-based approach that verifies the identity of each customer 5. Wolfsberg Principles on Correspondent Banking This course explains global anti-money laundering guidelines followed by theworld s largest banks along with the global anti-corruption organization to governcorrespondent 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 toolsto 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 Case Studies Legislations Exercises 4. USA Patriot Act This course explains the USA PATRIOT ACT (Uniting and Strengthening Americaby Providing Appropriate Tools Required to Intercept and Obstruct Terrorism),which provides new antimoney 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
4 Available Products Product Name KESDEE s Off-the-Shelf e-learning Course Libraries No. of Courses 1. Asset Liability Management Library of 28 Courses 2. Liquidity Management and Contingency Funding Plan Library of 14 Courses 3. Financial Institution Analysis - CAMELS Approach Library of 08 Courses 4. Financial Mathematics Library of 07 Courses 5. Global Banking Supervision Library of 15 Courses 6. Capital Adequacy Planning (Basel I) Library of 07 Courses 7. Basel-II-University Library of 63 Courses 8. Operational Risk Management Basel II Library of 09 Courses 9. Futures and Forwards Library of 07 Courses 10. Swaps Library of 07 Courses 11. Options Library of 10 Courses 12. Market Risk - Basic Library of 08 Courses 13. Market Risk - Intermediate Library of 08 Courses 14. Market Risk - Advanced Library of 04 Courses 15. Value at Risk Library of 16 Courses 16. Credit Analysis Library of 13 Courses 17. Credit Ratings Library of 03 Courses 18. Counter party Credit Risk Library of 09 Courses 19. Credit Risk Modeling Library of 06 Courses 20. Credit Derivatives Library of 23 Courses 21. Operational Risk Management Library of 21 Courses 22. Asset Securitization Library of 28 Courses 23. Asset Liability Management for Insurance Companies Library of 29 Courses 24. Anti-Money Laundering Library of 06 Courses 25. Financial Privacy Library of 06 Courses 26. Corporate Governance Library of 09 Courses 27. Sarbanes-Oxley Act Library of 12 Courses 28. Governance, Risk and Compliance Library of 07 Courses 29. Money Markets Library of 09 Courses 30. Fixed Income Markets Library of 17 Courses 31. Equity Markets Library of 10 Courses 32. Foreign Exchange Markets Library of 09 Courses 33. Commodity and Energy Markets Library of 03 Courses 34. CTM - Foreign Exchange Management Library of 07 Courses 35. CTM - Treasury Analytics Library of 05 Courses 36. CTM - Interest Rate Risk Management Library of 04 Courses 37. CTM - Funding and Investments Library of 05 Courses 38. CTM - Implementation Library of 04 Courses 39. CTM - Case Studies Library of 05 Courses 40. Understanding Financial Statements Library of 02 Courses 41. Budgeting Library of 05 Courses 42. Management Accounting Library of 07 Courses 43. Financial Accounting Library of 09 Courses 44. Mutual Funds Library of 10 Courses 45. Financial Planning Library of 09 Courses 46. UCP600 Library of 07 Courses 47. International Trade Services Library of 09 Courses 48. BBM - Deposits Library of 04 Courses 49. BBM - Advances Library of 07 Courses 50. BBM - Marketing Library of 03 Courses
5 Available Products Product Name KESDEE s Off-the-Shelf e-learning Course Libraries No. of Courses 51. BBM - Payment and Settlement System Library of 02 Courses 52. BBM - Foreign Exchange Operations Library of 03 Courses 53. BBM - Trade Finance Library of 02 Courses 54. BBM - Book Keeping and accounting Library of 03 Courses 55. BBM - Ancillary Services Library of 02 Courses 56. BBM - Risk Management Library of 03 Courses 57. BBM - Technology and Security Library of 02 Courses 58. BBM - HRM and CSR Library of 02 Courses 59. BBM - Retail Banking Library of 03 Courses 60. Introduction to Bank Lending Environment Library of 07 Courses 61. Basics of Banking Library of 10 Courses 62. Flotation Library of 04 Courses 63. Project Valuation Library of 03 Courses 64. Trading Operation Controls Library of 04 Courses 65. Economics Library of 16 Courses 66. Estate Planning Library of 04 Courses 67. Global Economic Crisis - Liquidity Management Library of 07 Courses 68. Brokerage Operations Library of 01 Course 69. Risk Analysis Library of 05 Courses * CTM: Corporate Treasury Management * BBM: Bank Branch Management Upcoming Products KESDEE has the required technology platform to respond to clients training requirements in the banking and financial services industry. We offer several solutions, each developed with the guidance of creditable experts.given below are few of the forthcoming products: Agricultural Finance Certification Tutorials 1. eprm Coach Library of 68 Courses 2. Associate eprm Coach Library of 36 Courses 3. efrm Coach for FRM Part I Exam Library of 37 Courses 4. ecoach for the CFA Level I Program Library of 76 Courses GFTT Global Financial Training and Technology 5280 Carroll Canyon Road, Suite 220, San Diego; CA 92121, U.S.A information@kesdee.com, gfttinfo@kesdee.com,
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