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
KYC and AML – Intermediate:
- Customer Due Diligence The Importance of a Risk-Based Approach and Documentation
- Understanding Politically Exposed Persons (PEPs) and Their Onboarding Requirements
- Understanding Transaction Monitoring Why and When It’s Necessary
- Understanding Wealth Types of Sources and How to Document Them
- Enhanced Due Diligence Understanding AML Risk Indicators and Applying Enhanced Due Diligence
KYC and AML – Advanced:
- Identifying Red Flags Common Indicators of Suspicious Activity
- Suspicious Activity Reports What They Are and When to Submit Them
- Understanding Beneficial Ownership Identifying Beneficial Owners and Meeting Threshold Requirements
- Understanding Significant Controllers What to Do When There Are No Beneficial Owners.
- AML and KYC Interview Questions and Answers Tips for KYC and AML Anti-Money Laundering Interviews
- AI in Anti-Money Laundering – Harnessing Technology to Safeguard Financial Systems
- Money Laundering in the Legal Sector – Strengthening AML Compliance
- Money Laundering Prevention -The Three Lines Of Defense
- What does FATF Greylisting mean for a country
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