End of Course Quiz – Credit and Mortgage Sector

Introduction to course – Credit and Mortgage Sector

Course Objective – Credit and Mortgage Sector

What is money laundering and terrorist financing

The money laundering cycle

The impact of money laundering on our society and economy

Where does money laundering occur

What should individual Governments be doing

How to Comply with AML/CFT regulations

The Consequences of not being compliant

Credit/Mortgage Fraud – How it Happens

Key Organizational Bodies

How to implement an effective AML Program

Factors to consider at the time of risk rating a customer

Factors to consider at the time of risk rating a customer – Product and Services Risk

Factors to consider at the time of risk rating a customer Geography Risk

Good and Bad Practices to Prevent Financial Crime

What is Source of Wealth and Source of Funds

Raising Awareness – Red Flags

Reporting Suspicious Behaviour

How to Navigate Through our Courses