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AML courses
AML Compliance Course – Legal Professionals
Curriculum
1 Section
25 Lessons
10 Weeks
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Legal sector AML Course
26
1.1
End of Course Test – Legal sector
25 Minutes
17 Questions
1.2
What are Red Flags
1.3
Introduction to course – Legal professional sector
1.4
Key Organizational Bodies
1.5
Course Objective and Content – Legal professional sector
1.6
Who are Legal professionals and why AML checks apply
1.7
What is PEP and when to screen
1.8
Where does Money Laundering Occur
1.9
AML Obligations Imposed by Regulators
1.10
What is Money Laundering and Terrorist Financing
1.11
The Impact of Money Laundering on our Society and Economy
1.12
Client Fund Management
1.13
What is Source of Wealth and Source of Funds
1.14
What is Sanction Screening – Across all industries
1.15
Global Sanction Regimes
1.16
Adverse Media and when to screen
1.17
What are Sanctions
1.18
The Money Laundering Cycle
1.19
Due Diligence and KYC Requirements
1.20
High Risk Clients and EDD Measures
1.21
Performing Money Laundering and Terrorist Financing Risk Assessment
1.22
Reporting Suspicious Behaviour
1.23
How to implement an effective AML Program
1.24
Record Keeping Requirements
1.25
Recap – AML Compliance legal professional sector
1.26
How to Navigate Through our Courses
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