Training purpose selection is required.
Training plan selection is required.
Upon completion of this course, you will understand:
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key Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues;
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what laws and regulations create AML obligations, and how they are similar internationally;
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various methods of money laundering, as well as areas and services that are especially useful to money launderers;
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key AML areas, such as AML controls and compliance, as well as risk factors that could be considered as part of a risk-based approach.
This curriculum consists of 8 modules:
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Money laundering and its impact
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Historical background
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Legal basis for AML and counter terrorist financing
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Stages of money laundering
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Risk factors
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Exposure to terrorist financing and politically exposed persons
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AML controls
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Risk-based approach
This e-learning curriculum takes approximately 2 hours 30 minutes to complete and as such, it can provide 3.0 learning hours - 3.0 CPD points based on a 50-minute hour. Upon completion of this curriculum, you can print the certificate of completion as an evidence that you undertook the training.
Further information:
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Training hours: 2 hours 30 minutes
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CPD: 3.0
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Language: English
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Topics: Compliance, Finance
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Sector: Corporates
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Training method: E-learning
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Type: Curriculum
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Geographic relevance: Global