Tax, VAT & Financial Compliance
AML/CFT for Financial & Non-Financial Institutions
مكافحة غسل الأموال للمؤسسات المالية وغير المالية
Overview
A compliance-focused programme on anti-money laundering and counter-terrorism financing obligations in Oman, covering both regulated financial institutions and designated non-financial businesses and professions (DNFBPs).
What you'll learn
- Identify AML/CFT obligations applicable to your institution under Omani law
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) correctly
- Recognise red flags and suspicious transaction indicators
- File suspicious transaction reports (STRs) through the correct channel
- Build and maintain a risk-based AML/CFT compliance programme
- Prepare for a regulatory AML/CFT examination
Who it's for
Compliance officers and MLROs at banks and financial institutions; risk and compliance teams at DNFBPs (real estate, precious metals, legal and accounting firms); and internal auditors reviewing AML/CFT controls.
Course outline
- Oman's AML/CFT legal and regulatory framework
- Customer due diligence and enhanced due diligence
- Beneficial ownership and politically exposed persons (PEPs)
- Suspicious transaction monitoring and reporting
- Sanctions screening and record-keeping requirements
- Building a risk-based compliance programme
Delivery & duration
Delivery mode on request — Duration on request
Certificate
Certificate of completion issued by Flag Academy on successful completion of the programme.