ANTI-MONEY LAUNDERING COURSE

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ANTI-MONEY

LAUNDERING COURSE

based on the UK.

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course detail

R99

per person

The purpose of this AML for retail banking course is to set out the money laundering and terrorism finance risks that apply to retail banks. The course will also highlight measures undertaken by financial organizations to identify, prevent and report money-laundering practices. Additionally, the course provides an overview of the expectations of the key global regulatory bodies, and some practical examples of the consequences when banks fail to meet AML/CTF requirements.

8 Modules

100% eLearning

12 Months

All browsers.

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Level 5 

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MODULES:

1. INTRODUCTION TO MONEY LAUNDERING
2. ANTI-MONEY LAUNDERING LEGISLATION AND REGULATORY FRAMEWORK
3. ANTI-MONEY LAUNDERING ORGANISATIONS RESPONSIBILITIES
4. ANTI-MONEY LAUNDERING RISK BASED APPROACH
5. CUSTOMER DUE DILIGENCE
6. RECORD KEEPING
7. IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY
8. STAFF TRAINING
ANTI-MONEY LAUNDERING FINAL ASSESSMENT