Category Anti Money Laundring - AML

• Omni Certified Anti-Money Laundering Specialist (OCAMS)

  0 Lessons in Anti Money Laundring - AML, Certificates 85,000₨ 80,000₨

  Omni Certified Anti-Money Laundering Specialist (OCAMS) Certified Anti-Money Laundering Specialist (CAMS) is a professional who is skilled at tracking cash that originates in fraud or other crimes but has been subjected to complex financial maneuvers in order to obscure its origins. Key Learnings: AML/CFT Controls Best Due Diligence Global Standards AML Compliance Programs Financial Crime Investigation Anti-Financial Crimes Technique Course Content:  Module1-Risks and Methods of Money Laundering and Terrorist Financing (26%) Overview of ML/TF Banks and Other Depository Institutions Nonbank Financial Institutions Nonfinancial Businesses and Professions International Trade Activity Risk Associated with New Payment Products and Services Corporate Vehicles Used […]

• Certified Fraud Examiner Training

  0 Lessons in Anti Money Laundring - AML, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIBP - Certified Islamic Banking Professional 125,000₨ 120,000₨

  Certified Fraud Examiner Training A Certified Fraud Examiner (CFE) is a professional certification available to fraud examiners. CFEs are subject to periodic continuing professional education requirements (CPE) in the same manner as CPAs. The CFE designation is issued by the Association of Certified Fraud Examiners (ACFE), the world’s largest anti-fraud organization, based in Austin, Texas. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). The ACFE association is a provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE seeks to reduce business fraud world-wide and to inspire […]

• Anti Money Laundering-AML + Counter Financing Terrorism -CFT

  0 Lessons in Accounting and Finance, Anti Money Laundring - AML, Certificates, Financials Accounting 45,000₨ 40,000₨

  Anti Money Laundering-AML + Counter Financing Terrorism -CFT When the proceeds of crime find their way into the formal economy via a web of transactions designed to conceal their true origins, this is money laundering. Learning Objectives This course will prepare your employees to: Define what money laundering and terrorist financing are Recognise their legal obligation to prevent money laundering and terrorist financing Explain your Company’s policies and procedures for preventing money laundering and terrorist financing Conduct proportionate risk-based Customer Due Diligence Spot common red flags and take appropriate action Know when and how to seek advice and report suspicions […]

• Digital Banking – Modern Banking Digital Transformation

  0 Lessons in Anti Money Laundring - AML, Banking | HRM | SCM, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Digital Transformation, Diploma, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, Treasury Operations 85,000₨ 80,000₨

  Digital Banking | Modern Banking Digital Transformation  The Digital Banking also termed as the ‘Modern Banking’ or the “Branchless” or “paperless banking”, “eBanking” . Globally, it is the fastest growing banking channel, State Bank Of Pakistan also declares it as the fastest growing Banking channel in Pakistan. Considering the need of Digital Banking and increase number of Digital Banking JOBs in the Local Pakistani & Middle East Market, we have designed a course outline for the candidates who would like to achieve a mile stone in the field of Digital Banking industry. A very unique skill set course to ensure […]

• Risk Management Introduction Course

  0 Lessons in Anti Money Laundring - AML, Business Management | ISO, Certificate Courses, Certificates, Information Security and Audit, ISO Trainings, Risk Management 25,000₨ 20,000₨

    Risk Management Introduction Course Risk represents an inevitable and potentially beneficial element in the running of any business or organization. It is the way risks are approached and handled that will determine whether the outcome is positive or negative. Every time a business begins a new project, tries something new, launches a new product or makes any kind of changes to the way it operates, it is taking a variety of risks. In fact, many business leaders insist that the word ‘risk’ should more often than not be replaced with ‘opportunity’ as the two are so intrinsically interlinked. (online […]

• PMP Training Course - Pass PMP® Certification Exam 🔖

  0 Lessons in Anti Money Laundring - AML, Banking and Finance, Banking Retail - Branch Banking, Business Management, Business Management | ISO, Certficate, Certificates, Certification Prepration, CIA [15,000 Per Module Total 3 Modules], CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Digital Transformation, Diploma, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, PMP- Project Management Professional Exam Prepration, Professional Trainings, Treasury Operations 45,000₨ 40,000₨

  PMP® Certification Exam Training OMNI ACADEMY Offer PMP® Certification Exam preparation (online/in-campus) classes with above 90% success rate – Based on Latest PMBOK® Guide and PMI Exam Guidance, 35 PDUs course, FREE Mock Test/ practice exam questions to ensure your practice and high success rate. Course covering complete PMP Certification criteria as per Project Management Institute PMI updated guide lines. Take your PMI-RMP Certification Exam from your home or office, 24/7. The Project Management Professional (PMP) is the world’s leading project management certification. Now including predictive, agile and hybrid approaches, the PMP® proves project leadership experience and expertise in any way of working. […]

• Diploma Banking and Finance

  0 Lessons in Anti Money Laundring - AML, Banking | HRM | SCM, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIA [15,000 Per Module Total 3 Modules], CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Diploma, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, Treasury Operations 85,000₨ 80,000₨

    Diploma Banking and Finance Diploma Banking & Finance program has designed as per needs of modern Banking industry covering Digital Banking Banking Audit, Islamic Banking, Takaful, Branch Banking & Risk Management in it’s details – an ideal program for professional seeking career in Retail Banking, Branch Banking, Islamic Banking or Banking jobs market in Pakistan. Online classes available for our of city and international students. Diploma Banking and Finance starts with an introduction of the basic banking concepts and principles used in both Conventional (Branch, Retails, Corporate Banking), Islamic banking and cover modern banking innovations like Digital Banking. Omni Academy organizes interactive, practical and valuable […]

• CMPB Training - Certified Management Professional in Banking

  0 Lessons in Anti Money Laundring - AML, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIA [15,000 Per Module Total 3 Modules], CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, Treasury Operations 35,000₨ 30,000₨

  Certified Management Professional in Banking – CMPB The Certified Management Professional in Banking (CMPB) course starts with an introduction of the banking concepts and principles used in both conventional and Islamic banking, with Digital banking an ideal program for professionals looking for a job in modern Banking Industry. Omni Academy organizes interactive, practical and valuable training for Banking/ Islamic Banking and finance professionals even for those who aspire to join the bank and making a career as a banker. The classes/ workshops are aimed to impart basic banking knowledge to both professionals and to the would-be banker in improving their […]

• Anti Money Laundering Counter Measure Techniques

  0 Lessons in Accounting and Finance, Anti Money Laundring - AML, Banking and Finance 30,000₨ 25,000₨

  Anti Money Laundering Counter Measure Techniques This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads. Considering the most current cases of violation of Anti-Money Laundering regulations and the cost associated with it, not only in money but in reputation as well, this course will give participants […]

• Treasury Management and Operations - Banking Course

  0 Lessons in Accounting and Finance, Anti Money Laundring - AML, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, Treasury Operations 35,000₨ 30,000₨

  Treasury Management and Operations Training Course The treasury management, operations and products course is a mix of core topics and four separate applications. Three of the applications deal with trading product families while the fourth deals with forecasting monetary policy (interest rate rise and cut decisions). Of the core topics primary focus is on introducing key terms that are you likely to see in Treasury Operations world and three topics that are generally not well understood: The Treasury Risk Management challenge The second dimension of interest rate risk, also known as convexity, and Liquidity Risk management Treasury Management – Core […]

• International Trade Finance - Import & Exports

  0 Lessons in Anti Money Laundring - AML, Banking and Finance, Banking Retail - Branch Banking, Certificates, CIBP - Certified Islamic Banking Professional, CMPB-Certified Management Professional in Banking, Diploma Banking & Finance, Financials Accounting, Foreign Trade - Imports & Export, Introduction to Banking [Basics For Fresh Graduates], investment banking, Treasury Operations 25,000₨ 20,000₨

  International Trade Finance – Import & Export   This International Trade Finance – Import & Export course (one day workshop) has been tailored for professionals in banking, commerce and trade and industry who need to gain a closer understanding of International Trade Finance. The course provides a comprehensive foundation of all aspects of International Trade Finance in a global context covering the key concepts, practices and current developments. This course will be of special interest to banking and commercial professionals, who wish to expand their knowledge base, enhance their expertise and advance their careers into the international trade finance arena. Trade […]