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AML Masterclass
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Introduction to Masterclass
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Masterclass Objectives and Content
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What is money laundering and terrorist financing
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Where does money laundering occur
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The impact of money laundering on our society and economy
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The money laundering cycle
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What should individual Governments be doing
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How to comply with AML/CFT Regulations
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Consequences of not being AML Compliant
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How to implement an effective AML Program
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Environmental, Social and Governance (ESG)
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Proliferation Financing
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Key AML Organizational Bodies
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FATF Grey and Black List
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FATF Mutual Evaluation
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Bank Secrecy Act
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Factors to consider at the time of risk rating a customer
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Factors to consider at the time of risk rating a customer – Product and Services Risk
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Factors to consider at the time of risk rating a customer Geography Risk
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What is Enhanced Due Diligence
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What is Risk Based Approach
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What is Beneficial Ownership
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Types of Beneficial Ownership
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What is Ultimate Beneficial Ownership
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What is AML Screening
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Scope of Screening
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Types of Screening – Adverse News Screening
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What are Sanctions
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Types of Screening – Sanction Screening
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Sanction Waivers, Licenses and Exceptions
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Politically Exposed Persons (PEPs)
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What is Source of Wealth and Funds
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Raising Awareness – Red Flags
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Why is it Important to Understand Red Flags
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Red Flags across all Industries
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Red Flags which indicate you shouldn’t enter into a relationship across any industry
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How to Improve the Assessment and Identification of Red Flags
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Reporting Suspicious Behaviour
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Masterclass Recap
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Introduction to Masterclass
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