Anti-Money Laundering and Terrorism Financing 02: An overview of Money Laundering, Terrorism Financing, and Proliferation Offences
Course Outline
Course description:
Target Learners: Financial Institution Personnel
This course aims to enhance understanding of Money Laundering, Terrorism Financing, and Proliferation offences.
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$15