KYC and AML – Basic

$9.99 + GST

The course is designed to raise awareness by explaining what is “Know Your Customer” and why it matters.

On completion of the course, you will be able to understand and explain the impact of money laundering and terrorist financing on our society, explain the basics of KYC and Anti-Money Laundering (AML) and how government is stepping up its efforts to combat money laundering.

SKU: 11198 Category:

Description

KYC and AML – Basic:

  • Understanding KYC What it is, Why it’s Required, and its Importance
  • Understanding Money Laundering and Its Impact on Society
  • Understanding Organised Crime Definition and Criminal Activities
  • Money Laundering and Money Mules Methods and Current Techniques
  • Modern-Day Online Money Mules The Risks of Money Laundering via Snapchat
  • Understanding Business Ethics Why It Matters and 12 Ethical Principle

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