Knowhow . Perseverance . Integrity
This half-day training is designed for front line staff working in financial institutions where they are the first line of defense in combating money laundering and for the compliance staff monitoring transactions for anti-money laundering purpose. This training should be qualified to fulfill part of the requirements from regulators on anti-money laundering training imposed on staff of financial institutions.
The highly interactive training covers the following:
- Definitions of money laundering
- AML laws
- Principles for combating money laundering
- Know-Your-Customer
- Know-Your-Employee
- Know-Your-Associates
- Policies on customer acceptance and identification
- Financial instruments and services exploited by money launderers
- Examples of modus operandi used by money launderers
- Monitoring customer's account and transactions
- Tools and information for combating money laundering
- Risk management
- Suspicious transactions and reporting
- Penalty on violations
- Developing an AML program in your organization
Anti-Money Laundering Training
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