Solutions

Our Learning Streams and Modules

Through our broad curriculum, we offer a variety of programs covering different learning streams. All of our programs are offered in either Arabic or English language and can be tailored to the specific needs of your organization.

Program Duration: The learning stream include comprehensive AML/ CFT training program, as well as targeted programs to address a particular training requirement. The program durations range from 1 day up to 8 days, depending upon the target learning streams.

Certification: Upon successful completion of the program, participants are
awarded Deloitte Academy Certification. On a case-to-case basis, subject to
approval, certain programs are accredited by the ACAMS Institute.


Following are the key learning streams:

Anti-Money Laundering and Combatting the Financing of Terrorism (AML/ CFT)
  • AML Academy – Our flagship AML Academy program is offered over 3, 5 or 8 day duration, depending upon your specific training requirements. This program aims to provide practical training to the attendees across key AML/ CFT topics.
  • Risk Based Approach to AML / CFT: Practical training on implementing a risk-based approach to AML/ CFT as per FATF standards and local regulations, specific to your sector. The attendees are trained on conducting risk assessments across all AML/ CFT risk categories including business, products/ services, delivery channels, geographic and customer risks.
  • Developing and running a robust KYC and CDD Program: Focused Training on establishing and running a robust KYC/ CDD program including customer documentation and verification, customer information gathering and assessment, ultimate beneficial owners customer risk profiling and relationship approvals, dealing with high risk customers and enhanced due diligence.
  • Other Modules: the following learning streams can be delivered as standalone programs or can be selected as add-on to tailor the learning experience as per your requirements:
    • Global Sanctions & Embargoes, Politically Exposed Persons (PEPs) and related ML/ TF Risks:
    • Transaction and Behavioral Monitoring & Surveillance Program and use of Analytical Techniques
    • Trade Based Money Laundering (TBML)
    • Terrorism Financing, Dual-use Goods and WMD Proliferation Financing Risks
    • Money Laundering through Real Estate
    • AML/ CFT for Investment Companies
    • AML/ CFT for Insurance Companies
    • AML / CFT for Digital Banks, Electronic Money Institutions & Fintech
    • Designated Non-Financial Businesses & Professions (DNFBPs) & related ML/ TF Risks

Compliance
  • Compliance Academy – Our Compliance Academy program is offered over 3 to 5 duration, depending upon your specific training requirements. This program aims to provide practical training to the attendees across key Compliance activities and best practices in compliance management including implementing a Risk-Based Approach (RBA) to Compliance - Assessing Compliance Risks across the enterprise and risk-based strategic compliance planning and monitoring.
  • Other Modules: the following learning streams can be delivered as standalone programs or can be selected as add-on to tailor the learning experience as per your requirements:
    • Understanding regulatory requirements - trainings on complex regulatory requirements and new regulations
    • Foreign Account Tax Compliance Act (FATCA) & OECD Common Reporting Standards
    • Conduct & Reputational Risk
    • Country Specific Compliance Universe Refresher Course
    • Chief Compliance Officer (CCO) Lab - Plotting your organization on Compliance Maturity Model

Internal Audit
  1. Internal Audit – Emerging practices and Internal Audit of the Future
  2. Auditing AML / CFT program
  3. Auditing Compliance Program
  4. Auditing Operational and Fraud Risk Management
  5. Internal Audit of Business
  6. Internal Audit of Support Functions


Operational and Fraud Risk Management

  1. Operational Risk Management – Global Standards and emerging practices
  2. Third Party Risk Management (TPRM)
  3. Fraud Risk Management - Emerging trends and case studies
  4. Fraud detection and prevention – Analytical approach and techniques
  5. Fraud Risk Management