The in-class schedule is currently unavailable. Check our online instructor-led schedule or leave your contact details to send you schedule updates.
Anti-Money Laundering
hours
8
Target Audience
This workshop will appeal to a wide range of audiences and is intended for understanding money laundering
Skills Gained
By the end of this workshop, participants will be able to:
- Be equipped with sufficient knowledge about money laundering and its common methods
- Identify red flags and suspicious activities related to money laundering
- Understand the legal obligations and responsibilities related to AML
- Understand AML compliance requirements and implement risk prevention measures
- Recognize the importance of Know Your Customer (KYC), Client Due Diligence (CDD), and Enhanced Due Diligence (EDD)
- Understand how to report suspicious activities through the proper internal channel
Topics Covered
minimize course outline
The in-class schedule is currently unavailable. Check our online instructor-led schedule or leave your contact details to send you schedule updates.