This course explores the risks that money launderers pose, outlines the KYC and due diligence obligations of financial institutions, and explains requirements under terrorist financing law. We also give learners practical tips on how to assess customer risk and monitor suspicious activity.
This course covers topics from initial customer identification procedures to development and implementation of anti-money laundering programs. There are plenty of examples, case studies, and scenarios. The design uses rich, interactive visuals that highlight the key concepts without overwhelming or distracting learners.
Who is this training for?
This training is suitable for employees of financial institutions that offer: bank account-related services, loans or finance, currency exchange, investment banking, credit cards and money instruments, insurance, or securities, futures, or commodities trading.
For more information download the brochure.
|Module 1:||Introduction to money laundering|
|Module 2:||The risk of money laundering|
|Module 3:||KYC obligations|
|Module 4:||Suspicious and threshold transactions|
|Module 5:||Terrorist financing|
You will have 90 days to complete this course.