Anti-Money Laundering and Combating Terrorism Financing

AML Concepts, Customer Due Diligence Principles, Controls and Procedures

Created by: g-Log Consult
gE-Learn

What Will I Learn?

• Learn in simple ways, how money is laundered and terrorism financed.
• Consequences of money laundering on the economic or political scape.
• Money Laundering and State Capture
• What motivates Terrorism and how it's financing is moved
• Understand what AML - Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies
• How to design a standard KYC/CDD Policy for your business
• Steps needed to take for Customer Due diligence according to FATF recommendations
• How and When to de-risk your client
• Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
• Bonus Resources and case studies.

Requirements

• No Prerequisite for taking this course.
• Interest in Learning about AML/CFT

Target audience

• Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
• Students, financial institution interns, new hires
• Criminal Law students, Fraud analysts
• Policymakers and legal drafters.
• Civil Society Groups