Specialized Diploma: Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT)
21 March 2016 In the midst of the increasing demand from the banking sector on fresh graduates who possess the required knowledge in the fundamentals and the principles of Anti-Money Laundering and Combating Terrorism Financing, Beirut Arab University in cooperation with the Union of Arab Bank, established a specialized “diploma – Mini MBA” on AML/AFL, which is considered to be the first program of its kind to be taught in Arabic as part of the international standards.In order to encourage graduates and bank employees to participate in the program, we have decided to consider the certificate awarded by the program as credit hours (according to the university’s requirement) as part of the AML Diploma that the Faculty of Business Administration is planning on establishing in the near future.
The program is open to graduates from in business administration, economics, finance, banking, and law and to employees from the Arab banking sector and in the Compliance Departments.
Main topics covered by the Diploma includes AML/CFL Laws, KYC Laws, Customer Due Diligence, Compliance, FATF Recommendations, Basel Recommendations, Financial Crimes Caused by ePayments, and more.
There program structure has two versions both organized over five days Monday to Friday 9am to 2pm, or alternatively Monday to Friday 4pm to 9pm.
For any additional information or inquiries regarding this event, please contact us at:
fba@bau.edu.lb or seminars@uabonline.org
