Discover how criminals launder money and finance terrorism and the methods they use. You will also explore the AML policies and procedures financial institutions must implement to combat money laundering.
By the end of this short course, you will:
- Know how to money laundering and terrorist financing activities
- Understand customer due diligence (CDD) and the associated measures
- Know how to monitor client activity and recognise suspicious behaviour
- Understand the risks of disguised beneficial ownership and politically exposed persons (PEPs)
- Understand the formulation and compliance of AML/CFT policies and procedures
- Know about the importance of corporate culture and resources for effective AML/CFT efforts.
This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
