Anti-Money Laundering and Terrorism Financing 07: Monitoring Transactions and Activity
Course Outline
Course description:
Target Learners: Financial Institution Personnel
This course aims to help financial institution personnel understand the regular monitoring of a business relationship, including any transactions and other activity carried out as part of that relationship, in the effort to identify, and combat, Money Landering (ML) and Terrorism Financing (TF) through effective ongoing Customer Due Diligence (CDD) measures.
This program is part of a series of 10 short courses, covering the full range of AMLTF elements, and the associated and recommended practices for Financial Services Institution personnel.
The series includes:
AMLTF 01 – Fundamentals of AMLTF
AMLTF 02 – An overview of Money Laundering, Terrorism Financing, & Proliferation Offences
AMLTF 03 – Corporate Governance
AMLTF 04 – A Risk Based Approach
AMLTF 05 – Customer Due Diligence, Enhanced Due Diligence & Simplified Due Diligence
AMLTF 06 – Third Party Reliance
AMLTF 07 – Monitoring Transactions and Activity
AMLTF 08 – Reporting Suspicious Transactions
AMLTF 09 – Record Keeping
AMLTF 10 – Employee Screening and Training
Course price: US$20