Anti-Money Laundering and Counter-Terrorist Financing
Most countries have extremely tough AML laws with severe penalties. Similar laws prevent the financing of terrorism via trade payments, investments and money for education. Our Anti-Money Laundering & Counter-Terrorist Financing Course will help your staff understand their obligations.
- 30 Minutes
- For all staff
Learning objectives
- Recognise the processes of money laundering and terrorist financing
- Detect and prevent money laundering and terrorist financing
- Conduct appropriate levels of customer due diligence
- Keep records, make timely reports to the Money Laundering Reporting Officer and avoid tipping off suspects
- Recognise red flags to help reduce the risks of money laundering
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