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BIBF Anti-Money Laundering E-Learning Courses
AML e-learning courses
Anti Money Laundering/ Combating Terrorism Financing/ Combating Proliferation Financing For Islamic Banks
Why Join?
- Stay compliant with Bahrain’s CBB’s FC module and AML Law
- Understand the international standards set by the FATF
- Equip yourself with practical knowledge through real typologies from FATF
- Enhance your risk detection capabilities with thorough understanding of KYC, CDD
What You’ll Learn
- AML/CFT/CPF – Key definitions, stages and typologies including Red Flags
- Risk Identification & Mitigation Strategies including the KYC requirements, risk assessment and SDD/EDD requirements
- Latest Regulations & Best Practices (FC module, Bahrain AML law, FATF Recommendations)
Course Language: English
Registration Link: Click Here
For more information, please contact Mrs. Bayan Khalaf: Bkhalaf@bibf.com or 17816324.
Anti Money Laundering/ Combating Terrorism Financing/ Combating Proliferation Financing for Conventional Banks
Why Join?
- Stay compliant with Bahrain’s CBB’s FC module and AML Law
- Understand the international standards set by the FATF
- Equip yourself with practical knowledge through real typologies from FATF
- Enhance your risk detection capabilities with thorough understanding of KYC, CDD
What You’ll Learn
- AML/CFT/CPF – Key definitions, stages and typologies including Red Flags
- Risk Identification & Mitigation Strategies including the KYC requirements, risk assessment and SDD/EDD requirements
- Latest Regulations & Best Practices (FC module, Bahrain AML law, FATF Recommendations)
Course Language: English
Registration Link: Click Here
For more information, please contact Mrs. Bayan Khalaf: Bkhalaf@bibf.com or 17816324.
FAQs
How can I register for the AML for banks e-Learning with BIBF?
- Candidates can visit the following registration form link to register: https://www.bibf.com/aml-elearning/
- Candidates will need to fill out the registration form with basic details such as Name, CPR number, Email Address, Company Name and the desired AML e-learning course to study.
- After you submit the form and complete the payment, you will receive an email from BIBF with the joining instructions and your BIBF MyClass login details to access the course through https://myclass.bibf.com/
Are there any pre-requisite to register?
Please note any candidate interested in gaining knowledge in Anti-Money Laundering can enroll in these e-learning courses, there are no pre-requisites to enroll.
Is there is a fee for registration to study AML e-Learning courses?
Yes, the fee is BD 25/- exclusive of VAT.
In which platform the e-Learning takes place?
The e-learning courses will be available on the BIBF MyClass portal https://myclass.bibf.com, once you successfully purchase the course and login to your BIBF MyClass account, you will find the AML e-learning course on your Dashboard Home page.
What is the duration of the e-Learning course?
- The duration is 3 months from the candidate’s start date.
- After 3 months, the course will no longer be available on the candidates BIBF MyClass page and will need to be purchased again.
Is there a final exam?
Yes, at the end of each e-learning course, there will a short Multiple Choice Questions exam.
What is the exam pass rate?
The pass rate is 50%, and the exam consists of 30 multiple-choice questions.
Will we receive a certificate of completion?
Upon successful completion of the e-learning course, candidates will receive a BIBF certificate of achievement.
