Hend Marzouq Mohamed Alali
This certificate is developed by the Emirates Institute of Finance and accredited by the Chartered Banker Institute.
The EIF International certification for Anti-Money Laundering and Countering the Financing of Terrorism Compliance is globally recognized and provides in-depth knowledge of global AML and CFT laws, regulations, and guidelines. This certification is crucial for professionals aiming to contribute effectively to their organizations and the broader financial ecosystem.
After completion of the certification, the learner should be able to:
Understand the AML and CFT principles based on the UAE Federal Laws and Central Bank regulations.
Develop working knowledge regarding international recommendations and guidelines in the compliance domain from FATF and FSRBs.
Understand the risk-based approach to managing CFT and proliferation.
Demonstrate familiarity with different aspects of TFS and the UAE Central Bank Guidelines on TFS.
Identify the different types of sanctions and the sanction screening process.
Understand the role of technology in combating financial crime.