IT 499 Unit 1

Satisfactory Essays
IT 499
Unit 1

Betsy Paneque

The two specific certification or professional developments of my choice are a BSA certification and a certification in Certified in Risk and Information Systems Control (CRISC). In the following paragraphs I will identify the programs, cost, and potential timeframe to complete each professional development item. The AMLCA certification is a program that prepares you to identify and examine the major money laundering risks a financial institutions faces. It trains you to establish, implement and enhance internal controls, policies, procedures, and processes to meet relevant regulatory requirements and mitigate AML risk. Finally, trains you to identify, investigate, and properly report suspicious activity. The program consists of the following modules:
Module I: From Anti-Money Laundering to Counter Terrorist Financing
Module II: From Theory to Practice: A Risk-Based Approach to AML
Module III: Mitigating Risk with Internal Controls
Module IV: Finding the Red Flags of Money Laundering: Monitoring, Identifying, Investigating, & Reporting
Module V: Preparing For Audits & Regulatory Examinations
Module VI: Training & Communicating with Boards and Management
The exam consists of 100 comprehensive questions that must be completed within 1 hour and 45 minutes. The student must pass the exam with a 75% or higher mark and will receive the prestigious FIBA AMLCA Certification. The program is designed for self-directed independent study through online, and gives participants the flexibility to work at their own pace when completing the reading requirements, power point narratives, discussion questions, practice quizzes, and the examination. The online format utilizes a unique discussion forum in which we answer case-study questions and interact with classmates and the instructor. The only requirement is that all of the work be finished within a 12-week period. To maintain the certification in active status, attendees are required

You May Also Find These Documents Helpful

  • Better Essays

    Assignment 1 bus 499

    • 1158 Words
    • 3 Pages

    Assignment 1: Strategic Management and Strategic Competitiveness Ebony Bonnemere Bus 499 Dr. Marilyn Carroll January 14, 2013 The company I chose is Google (GOOG). This company is the multinational leader in in technology that aims to “organize the world’s information and make it universally accessible and useful.” Google was founded by Larry Page and Sergey Brin in 1996 and their headquarters is at 1600 Amphitheatre Parkway, Mountain View, California 94043, Google was reincorporated…

    • 1158 Words
    • 3 Pages
    Better Essays
  • Good Essays

    A 499 Unit 4 Quiz

    • 338 Words
    • 2 Pages

    Unit 4 : Unit 4: Financial Reports: Evaluate financial reports - Practice Quiz ------------------------------------------------- Top of Form | | 1. The percentage of change in Property, Plant & Equipment (PP&E) between two balance sheet dates is an example of (Points : 1) | vertical analysis. solvency analysis. profitability analysis. horizontal analysis. | 2. The percent of Current to Total Liabilities is an example of (Points : 1)…

    • 338 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    IT 499 BetsyPaneque Unit 9

    • 3085 Words
    • 17 Pages

    Project Closure Report Fraud Monitor Plus Release: Status Date: 11 20 2014 Authors: B. Paneque 1 Report History 1.1 Document Location This document is only valid on the day it was printed. The source of the document will be found at Company Portal. 1.2 Revision History Revision date Author Version Summary of Changes Changes marked 11/20/2014 B.Paneque 1 New 1.3 Approvals This document requires the following approvals: Name Title Date of Issue Version Project Manager 1.0 Project…

    • 3085 Words
    • 17 Pages
    Powerful Essays
  • Satisfactory Essays

    GEN 499

    • 5043 Words
    • 25 Pages

    Click Link below To Purchase: http://www.madehomework.com/product-category/gen-499/ GEN 499 Week 1 DQ 1 Final Research Paper Topic and Plan The first step in the research process is selecting a topic that is both interesting and manageable. For this discussion, complete the following: Review the Final Research Paper instructions in Week Five, and identify three potential research topics. Describe methods that may be helpful in identifying and narrowing your research paper topic. Examine two scholarly…

    • 5043 Words
    • 25 Pages
    Satisfactory Essays
  • Satisfactory Essays

    GEN 499 Week 5 DQ 1

    • 359 Words
    • 2 Pages

    document of GEN 499 Week 5 Discussion Question 1 contains: Technology and Globalization Examine the relationship between advances in technology and the responsibilities of global citizenship. Describe how technology has changed the way in which people pursue knowledge and how they address social concerns. Assess the challenges and benefits of a technical and global community, and recognize the impact of technological and global influences in your life. Education - General Education GEN 499: General…

    • 359 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Bus 499

    • 1670 Words
    • 7 Pages

    BUS 499 The Learning and Growth Perspective, Module 4 Session Long Project Dr. William Muraco As one of the four perspectives of the Balanced Scorecard, the Learning & Growth perspective focuses on how the organization must learn and innovate in order to achieve the set goals. It is the root of the balanced scorecard and requires nutrients to grow. It develops intellectual capital and empowers employees as part of the relationship to the vision and strategy portion of the BSC. Learning…

    • 1670 Words
    • 7 Pages
    Good Essays
  • Good Essays

    Tui Bus 499 Case Mod 1

    • 800 Words
    • 4 Pages

    Module 1 Case BUS 499 TUI University _______NAME____ ______DATE_____ Saatchi and Saatchi had been in business long enough to have a stronger foundation than many other struggling companies in the 1990s. However, this organization found themselves dangerously close to being another statistic of economic recession. They went from a billion dollar company to the brink of bankruptcy. Adversity breeds creativity, and this pending financial crisis led to a series of events that eventually…

    • 800 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Bus 499 Bsba

    • 561 Words
    • 3 Pages

    BUS 499 BSBA Integrative Project THE SIX BASIC STEPS IN NEGOTIATING Barney’s objective is to purchase a new vehicle. He has found one at a local dealership and if he can sell his current vehicle and the snow tires for the retail price vice the wholesale price, he will have enough to purchase the new vehicle. Billie’s objective is to purchase a vehicle for her daughter when she graduates from college in three months. She will need transportation when she starts working. Likely points of conflict…

    • 561 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    BUS 499

    • 706 Words
    • 3 Pages

    TUI UNIVERSITY NAME BUS499 MODULE #1 SLP 1. NAME. Johnson’s Human Resource Management Consultant 2. MISSION. The Johnsons Human Resource Consultant Firm provides high quality results in human resource support and leadership to our customers. We will succeed and be successful and have earned the respect, trust, confidence and satisfaction of our customers and the pride of our employees. 3. VISION. To create a dynamic program that will give businesses, organizations and companies innovative…

    • 706 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Tui Mgt 499 Module 1 Slp

    • 426 Words
    • 2 Pages

    Trident University International MGT499 – Strategic Management Module 1 SLP Core Professor: Dr. Sara Garski This is a leading global food service retailer with more than 33,000 local and global restaurants. McDonalds was my chosen business for this project, because this is a major franchise that started out as a BBQ establishment, that grew into a major hamburger franchise over a extended period of time. I think that by analyzing the strategic planning process of McDonalds, I will…

    • 426 Words
    • 2 Pages
    Satisfactory Essays