Introduction to course – Anti Money Laundering

Course Objective – Introduction to AML course

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

How to implement an effective AML Program

Raising Awareness – Red Flags

Reporting Suspicious Behaviour

Course Recap

End of Course Quiz – Introduction to AML

Factors to consider – Customer and Industry Risk

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

What is Source of Wealth and Source of Funds

Environmental, Social and Governance (ESG)

Proliferation Financing

How to Navigate Through our Courses