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- Introduction to Anti-Money Laundering
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Introduction to course
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Introduction to course – Anti Money Laundering
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Course Objective – Introduction to AML course
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What is money laundering and terrorist financing
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The money laundering cycle
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The impact of money laundering on our society and economy
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Where does money laundering occur
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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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The consequences of not being compliant
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Key Organizational Bodies
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How to implement an effective AML Program
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Factors to consider – Customer and Industry Risk
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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 Source of Wealth and Source of Funds
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Raising Awareness – Red Flags
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Reporting Suspicious Behaviour
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Environmental, Social and Governance (ESG)
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Proliferation Financing
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Course Recap
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End of Course Quiz – Introduction to AML
10 questions15 minutes
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How to Navigate Through our Courses
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