Anti-Money Laundering and Terrorism Financing 05: Customer Due Diligence, Enhanced Due Diligence and Simplified Due Diligence
Course Outline
Course description:
Target Learners: Financial Institution Personnel
This course aims to provide information to Financial Institution personnel on Customer Due Diligence, Enhanced Due Diligence and Simplified Due Diligence during the course of performing AMLTF obligations.
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$30