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Anti-money Laundering training for the international business

Features Includes:
  • Self-paced with Life Time Access
  • Certificate on Completion
  • Access on Android and iOS App

Course Preview Video

  • Categories

    Profession

  • Duration

    00:45:24

  • 0 Students Enrolled

Description

Successful completion of this material should enable you to:

Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;

Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;

Be able to identify a suspicious transaction.

Be able to describe what documents are required to identify a person

Understand cross border transfers

Know what is required for those doing monetary wire transfers

Understand what we mean by a PEP

Know what reports require for AML

Understand the concepts of tipping off, willfully negligent, predicate offenses and willfully blind

what a country should be doing for AML


Basic knowledge
  • Basic business knowledge and English language understanding

What will you learn
  • AML- what it is, why it came about and what you need to do to comply with the legislation
Course Curriculum
Number of Lectures: 13 Total Duration: 00:45:24
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