HSE IPAA
International standards
FATF Recommendations and international cooperation: the Egmont Group, the EAG.
Anti-Money Laundering and Counter-Terrorist Financing
A foundational AML/CFT course for organizations required to apply measures under Law No. 115-FZ
HSE IPAA certificate of completion of AML/CFT training
18 000 ₽
/course
14 000 ₽
/course
0
AML/CFT course benefits
The course provides core knowledge of the international and Russian systems for combating money laundering and terrorist financing, and of Russian AML/CFT legal requirements.
Internal control rules
Developing internal control rule programs: from organizing internal control and risk management to staff training.
Practical cases
Analysis of money laundering methods and terrorist financing schemes.
Working with open sources
A dedicated topic on collecting information from open sources.
What AML/CFT training gives you
An understanding of the international AML/CFT system and FATF Recommendations
Knowledge of the national AML/CFT system of the Russian Federation
Skills in developing internal control rules
The ability to build a risk management program
Command of customer identification procedures
Organizing the monitoring and review of customer transactions
The procedure for interacting with Rosfinmonitoring
Knowledge of liability for violations of Law No. 115-FZ
Recognizing typical money laundering schemes
Skills in collecting information from open sources
Why study at HSE IPAA
A practical program, document templates and access to session recordings.
Session recordings
Video lectures are available in your personal account for 6 months.
Handouts
Templates of internal control rules and excerpts from regulations.
Experienced instructors
Practicing financial monitoring and compliance professionals.
Participant requirements
The course is designed for employees of organizations required to apply AML/CFT measures
Education
Higher education or secondary vocational education.
Work experience
Experience in finance, banking or law is welcome.
Prior knowledge
A general understanding of how the organization and its customer processes work.
Participation format
Ability to study online or in person in a group.
Who the course is for
Designated officers responsible for compliance with internal control rules
Compliance specialists at banks and financial institutions
Lawyers and risk managers
Accountants, auditors and notaries
Heads of organizations subject to Law No. 115-FZ
Content of the course “Combating the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism”
From FATF Recommendations and the national AML/CFT system to developing internal control rules and practical cases.
7
program topics
5
internal control programs reviewed
6
months of access to materials
- FATF Recommendations
- International cooperation: the Egmont Group
- The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
- The system for combating money laundering and terrorist financing in the Russian Federation, Law No. 115-FZ
- The program for organizing internal control for AML/CFT purposes
- The risk management program
- The customer identification program
- The program for monitoring and reviewing customer transactions
- The training and education program
- The procedure for organizations’ interaction with Rosfinmonitoring
- Liability for violations of Law No. 115-FZ and other AML/CFT regulations
- Methods of laundering criminal proceeds and financing terrorism
- Analysis of practical cases
- Tools and methods for collecting information from open sources
Course price
14 000 ₽
Learn now, pay later!
1 725
₽/mo
1 342
₽/mo
Installments for 12 months
15%
Enroll in the course or get a free consultation
Удобная платформа для обучения
Личный кабинет с понятным интерфейсом: управляйте обучением, следите за прогрессом и общайтесь с преподавателями в одном месте.
Учебные материалы
Все лекции, презентации и задания в одном месте
Расписание занятий
Календарь с напоминаниями о ближайших занятиях
Прогресс
Успеваемость и выполненные задания
Видеолекции
Смотрите лекции в удобное время
FAQ: “Anti-Money Laundering and Counter-Terrorist Financing Program” course
Who is the AML/CFT course for?
Designated compliance officers and employees of organizations required to apply AML/CFT measures under Law No. 115-FZ, compliance specialists, lawyers, risk managers, accountants and auditors, as well as the heads of such organizations.
What does the course program include?
Seven topics: the international AML/CFT system and FATF Recommendations, the national system in Russia, developing internal control rules, interaction with Rosfinmonitoring, liability, money laundering methods illustrated with practical cases, and collecting information from open sources.
Are there practical sessions?
Yes. Theory is reinforced with practical cases and analysis of typical schemes so that participants can apply what they learn in their own organization.
How long is the training and what is the format?
Classes are held online or in person according to the course schedule. The duration is set out in the program.
What document do participants receive?
An HSE IPAA certificate of completion of AML/CFT training. The terms of the final assessment are announced before classes begin.
Course price
14 000 ₽
Learn now, pay later!
1 725
₽/mo
1 342
₽/mo
Installments for 12 months
15%
Enroll in the course or get a free consultation
Course objective
To give participants core knowledge of the international and national systems for combating the legalization (laundering) of criminal proceeds and the financing of terrorism, and to introduce the requirements of Federal Law No. 115-FZ, other regulations of the Russian Federation, and the internal documents organizations adopt for AML/CFT purposes.
Content of the course “Combating the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism”
| No. | Topic |
| 1 | The international AML/CFT system: — FATF Recommendations; — international cooperation: the Egmont Group, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) |
| 2 | The national AML/CFT system in the Russian Federation |
| 3 | Developing internal control rules: — the program for organizing internal control for AML/CFT purposes; — the risk management program; — the customer identification program; — the program for monitoring and reviewing customer transactions; — the training and education program |
| 4 | Interaction between organizations required to apply AML/CFT measures and the authorized body (Rosfinmonitoring) |
| 5 | Liability for violations of AML/CFT legislation |
| 6 | Methods of laundering criminal proceeds and financing terrorism (practical cases) |
| 7 | Collecting information from open sources |
Upcoming dates are in the schedule; for questions about training and corporate groups, see Contacts.
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