Anti-Money Laundering and Terrorist Financing admin October 21, 2022

ANTI-MONEY LAUNDERING & TERRORIST FINANCING

CONDUCT RISK │COMPLIANCE PROGRAMME

Anti-Money Laundering focuses on how illegal activities can be carried out by criminals in the normal range of economic and underground economic activity. This course deals with how organisations and its people can become more aware and prevent money laundering.

± 20 -30 min

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WHAT YOU'LL LEARN:

This is an introduction to Money Laudering and how it works

This introduces Terrorist Financing and how it works

This cover what AML and CTF is, the consequence of money-laundering and of non-compliance

Covers transaction monitoring and screening, which will include red flags for suspicious activities

This covers why and how banks and financial institutions need to do background checks on their customers with regards to AML

This will highlight risks to be aware of, when conducting background checks on customers