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<P class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt"
align=center><B><U><SPAN style='FONT-FAMILY: "Times New Roman",serif'>TRAINING
COURSE ON ANTI-MONEY LAUNDERING (AML) COMPLIANCE
STRATEGIES</SPAN></U></B><U><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></U></P>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Introduction:</SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>The threat of money laundering
continues to pose significant risks to financial institutions and businesses
globally. Understanding and implementing effective Anti-Money Laundering (AML)
strategies is now more crucial than ever. Our <B>Training Course on Anti-Money
Laundering Strategies</B> is designed to equip professionals with the necessary
tools, techniques, and frameworks to detect, prevent, and respond to money
laundering activities. This course provides participants with in-depth knowledge
of global AML regulations, compliance requirements, and best practices to
safeguard organizations against financial crime.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Our training is tailored for
financial institutions, regulatory bodies, and businesses to enhance their AML
compliance frameworks. With a mix of theoretical and practical case studies,
participants will develop critical skills in identifying suspicious
transactions, assessing AML risks, and implementing a robust compliance culture.
By the end of the course, attendees will have a deeper understanding of how to
navigate regulatory challenges and create strong anti-money laundering controls
within their organization.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Given the complex nature of money
laundering schemes, staying ahead of evolving threats requires constant learning
and adaptation. This course ensures that participants remain informed of the
latest trends, techniques, and regulatory updates, enabling them to proactively
protect their organizations. Whether you are a compliance officer, risk manager,
or finance professional, our comprehensive AML training will elevate your
knowledge and skills in combating financial crimes.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>By completing this course,
participants will be well-equipped to develop and implement effective anti-money
laundering programs that meet global standards. The hands-on approach with
real-world case studies ensures that participants can directly apply what
they've learned to their respective roles, boosting their organization’s overall
compliance efforts.<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 7.5pt"><B><U><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>Duration</SPAN></U></B><U><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%'><o:p></o:p></SPAN></U></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 7.5pt"><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>5
Days</SPAN><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%'><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 7.5pt"><B
style="mso-bidi-font-weight: normal"><U><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>Course
Fee</SPAN></U></B><B style="mso-bidi-font-weight: normal"><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>:</SPAN></B><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>
1100 USD</SPAN><SPAN
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<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 7.5pt"><U><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>Online
Fee</SPAN></U><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; LINE-HEIGHT: 107%; mso-color-alt: windowtext'>:
600USD</SPAN><SPAN
style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%'><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 7.5pt"><SPAN
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size=7 face="Microsoft Sans Serif"> </FONT></SPAN><SPAN
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<DIV class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt"
align=center><SPAN
style='FONT-FAMILY: "Times New Roman",serif'></SPAN> </DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Course Objectives:</SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<OL style="MARGIN-TOP: 0in" type=1>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Understand the fundamentals of
Anti-Money Laundering (AML) regulations.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Identify key money laundering
risks and vulnerabilities in financial systems.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Develop effective strategies for
AML compliance and risk management.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Learn how to detect and report
suspicious transactions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Understand the roles of
regulatory bodies in AML enforcement.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Implement a strong AML compliance
culture within organizations.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Navigate the global AML landscape
and key international laws.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Leverage technology and data
analytics for AML detection.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Develop comprehensive AML
frameworks for financial institutions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l4 level1 lfo1; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Conduct effective internal AML
audits and investigations.<o:p></o:p></SPAN></LI></OL>
<DIV class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt"
align=center><SPAN
style='FONT-FAMILY: "Times New Roman",serif'></SPAN> </DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Organizational
Benefits:</SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<OL style="MARGIN-TOP: 0in" type=1>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Enhanced compliance with local
and international AML regulations.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Reduced risk of financial
penalties and reputational damage.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Improved detection and reporting
of suspicious activities.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Strengthened internal controls
against financial crimes.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Increased employee awareness and
adherence to AML policies.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Effective management of
regulatory audits and examinations.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Greater trust and confidence from
stakeholders and partners.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Enhanced use of technology to
monitor and prevent money laundering.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Improved internal communication
and reporting systems.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l8 level1 lfo2; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Increased organizational
resilience to financial crimes and fraud.<o:p></o:p></SPAN></LI></OL>
<DIV class=MsoNormal style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt"
align=center><SPAN
style='FONT-FAMILY: "Times New Roman",serif'></SPAN> </DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Target
Participants:</SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Compliance officers and AML
specialists.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Risk managers in financial
institutions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Internal and external
auditors.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Legal professionals dealing with
financial regulations.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Managers and directors in banks,
insurance companies, and other financial institutions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Government officials and
regulatory bodies involved in AML enforcement.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Consultants specializing in AML
compliance.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Finance professionals responsible
for safeguarding company assets.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Individuals seeking to expand
their knowledge of financial crime prevention.</SPAN></LI></UL>
<P class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l2 level1 lfo3; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'></SPAN><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Course Outline:</SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 1: Introduction to AML
Regulations</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l6 level1 lfo4; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Overview of AML regulations and
international standards.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l6 level1 lfo4; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Key AML regulatory bodies and
frameworks (FATF, EU AML Directives, etc.).<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l6 level1 lfo4; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Understanding AML compliance
requirements.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l6 level1 lfo4; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Money laundering risks and
typologies.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l6 level1 lfo4; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Importance of a strong AML
culture.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 2: Risk Assessment and
Management</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l7 level1 lfo5; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Identifying key risk factors in
financial systems.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l7 level1 lfo5; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Conducting AML risk
assessments.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l7 level1 lfo5; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Developing risk-based approaches
to AML compliance.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l7 level1 lfo5; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Case studies: Risk assessment in
high-risk sectors.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l7 level1 lfo5; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Tools for ongoing risk management
and mitigation.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 3: AML Compliance
Programs</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l1 level1 lfo6; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Building an effective AML
compliance program.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l1 level1 lfo6; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Roles and responsibilities of AML
compliance officers.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l1 level1 lfo6; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Transaction monitoring and
surveillance systems.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l1 level1 lfo6; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Reporting suspicious activities
(SARs and STRs).<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l1 level1 lfo6; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Case study: Successful AML
compliance frameworks.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 4: Detecting and
Reporting Suspicious Transactions</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l0 level1 lfo7; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Identifying red flags in
financial transactions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l0 level1 lfo7; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Techniques for transaction
monitoring.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l0 level1 lfo7; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Regulatory requirements for
suspicious activity reporting.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l0 level1 lfo7; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Case studies: Real-life examples
of detecting suspicious activities.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l0 level1 lfo7; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Tools for improving transaction
detection accuracy.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 5: Role of Technology in
AML</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l5 level1 lfo8; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Using data analytics for
detecting money laundering patterns.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l5 level1 lfo8; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Artificial intelligence and
machine learning in AML.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l5 level1 lfo8; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Implementing Know Your Customer
(KYC) processes.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l5 level1 lfo8; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Case studies: Successful use of
technology in AML compliance.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l5 level1 lfo8; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Leveraging blockchain and Fintech
solutions for AML.<o:p></o:p></SPAN></LI></UL>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Module 6: Internal Audits and
Investigations</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<UL style="MARGIN-TOP: 0in" type=disc>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Conducting internal AML
audits.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Investigating money laundering
cases within an organization.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Coordinating with law enforcement
and regulatory bodies.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Case studies: AML investigations
and enforcement actions.<o:p></o:p></SPAN></LI>
<LI class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>Developing audit reports and
corrective action plans.</SPAN></LI></UL>
<P class=MsoNormal
style="MARGIN: 0in 0in 8pt; mso-list: l3 level1 lfo9; tab-stops: list .5in"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'></SPAN><B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><U>Methodology</U></SPAN></B><SPAN
style='FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 8pt"><SPAN
style='FONT-FAMILY: "Times New Roman",serif'>The instructor led trainings are
delivered using a blended learning approach and comprises of presentations,
guided sessions of practical exercise, web-based tutorials and group work. Our
facilitators are seasoned industry experts with years of experience, working as
professional and trainers in these fields. This comprehensive course includes
case studies from real-world AML scenarios, allowing participants to gain
practical experience and apply their knowledge in tackling money laundering
challenges.<o:p></o:p></SPAN></P>
<P class=MsoNormal
style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal"><B><U><SPAN
style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>REGISTER
AS A GROUP FROM 3 PARTICIPANTS FOR A DISCOUNT</SPAN></U></B><U><SPAN
style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></U></P>
<P class=MsoNormal
style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal"><B><SPAN
style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>Send
us an email: </SPAN></B><SPAN><A
href="mailto:info@datastatresearch.org"><B><SPAN
style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif'>info@datastatresearch.org</SPAN></B></A> <SPAN
style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'><STRONG> or
call </STRONG></SPAN><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>+254724527104 </SPAN></I></SPAN></P>
<P class=MsoNormal
style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal"><B><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>Certification</SPAN></I></B><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></I></P>
<P class=MsoNormal
style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal"><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>Upon
successful completion of this training, participants will be issued with a
globally- recognized certificate.</SPAN></I><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></I></P>
<P class=MsoNormal
style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal"><B><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>Tailor-Made
Course</SPAN></I></B><I><SPAN
style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif'><o:p></o:p></SPAN></I></P>
<P class=MsoNormal
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style='FONT-SIZE: 14pt; FONT-FAMILY: "Times New Roman",serif; COLOR: black; mso-color-alt: windowtext'>We
also offer tailor-made courses based on your needs.</SPAN></I></P><SPAN>
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style='FONT-SIZE: 9pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: white; COLOR: black; mso-color-alt: windowtext'>CLICK
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style="TEXT-ALIGN: center; MARGIN: 0in 0in 8pt; LINE-HEIGHT: normal; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"
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href="http://tracking.datastat.co.ke/tracking/click?d=UJHPXmXwtKfl6El5DqBkQcM18xm7Ldc6vF7GlM-mbJBcFThRk79P3BMeyMbTcxp9hUYvVvZpDkIgkGFfT0Ozop0OARytL0ZL2mwfBsv2hsWMfouJf4qKJiWSk71NLiqN4dVusDJCLVY63uqjX5FO2hb9dZz_KXWDwe8xQ9z1fy2vtMwVeXju0o-HOQGqdluwZoTj80YYp1qLclT-OMnqakc1"><I><SPAN
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Training Wokshops</SPAN></I></A><SPAN
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