Certified Anti Financial Crime Specialist- CAFS
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Course sections
Section 1
Introduction
1
Introduction and course overview
45 mins
2
Global scenario on Money Laundering and Terrorist Financing
20 mins
3
Regulatory/Compliance Risk and Readiness
20
4
Objection handling
5 mins
Section 2
Money Laundering and Terrorist Financing
1
Money Laundering
40 mins
2
Terrorist Financing
20 mins
3
Objection Handling
5 mins
4
Red Flags
30 mins
5
Products that are vulnerable to ML/TF risks
35 mins
6
Objection handling
5 mins
7
Banking and Financial services industry
45 mins
Section 3
Sanctions
1
Sanctions and sanctions screening
40 mins
Section 4
Regulations
1
Global regulations
45
2
Objective handling
5 mins
Section 5
Due Diligence
1
Due diligence requirements
45 mins
2
KYC Review types
40 mins
3
Objection handling
5 mins
Section 6
Risk pillars
1
Lines of defence
15 mins
2
Risk Pillars
45 mins
3
Beneficial owners
25 mins
4
Objection handling
5 mins
5
Politically Exposed Persons
25 mins
Section 7
Name list screening
1
Name screening
60 mins
2
Objection handling
5 mins
3
Name screening practice
90 mins
Section 8
Client relationship
1
Parent - subsidiary relationship
30 mins
2
KYC requirements of a Natural person
40 mins
3
Objection handling
5 mins
Section 9
Private Limited entity
1
Refresher
30 mins
2
Private entity: KYC requirements
60 mins
3
Practice session
90 mins
4
Practice session
90 mins
Section 10
Listed entity: KYC requirements
1
Listed entity: KYC requirements
90 mins
2
Practice
90 mins
Section 11
Regulated entity: KYC requirements
1
Regulated entity : KYC requirements
90 mins
2
Practice session
90 mins
Section 12
Government entity: KYC requirements
1
Government entity: KYC requirements
90 mins
2
Practice session
90 mins
Section 13
Special entity types
1
Special entity types: Trust, Foundation and Charity
90 mins
2
Practice session
90 mins
3
Money Service Business & Gambling; Fintech
90 mins
4
Collective Investment schemes
90 mins
5
Special Purpose Entity/Special Purpose Vehicle
90 mins
6
Cryptocurrency
30 mins
Section 14
Refresher sessions
1
Working of KYC operations
60 mins
2
Refresher
90 mins
Section 15
Dissertation check ins
1
Checkin 1
90 mins
2
Mock interview session and CV building tips
90 mins
3
Check in 2
90 mins
4
Session closure
90 mins
Questions
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Regulated entity: KYC requirements
Practice session
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Regulated entity: KYC requirements
Regulated entity : KYC requirements
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Government entity: KYC requirements
Government entity: KYC requirements
