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AML courses
Source of Wealth and Source of Funds
Curriculum
1 Section
19 Lessons
10 Weeks
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Introduction to course
20
1.1
Introduction to course – SoW and SoF
1.2
Course Objective – Introduction to Source of Wealth and Funds
1.3
What is money laundering and terrorist financing
1.4
The impact of money laundering on our society and economy
1.5
Where does money laundering occur
1.6
What is Source of Wealth
1.7
What is Source of Funds, how to evidence SoW and SoF and when to perform
1.8
What are Red Flags
1.9
Reporting Suspicious Behaviour
1.10
Recap – Introduction to Source of Wealth and Source of Funds
1.11
End of Course Quiz – Introduction to SoW and SoF
20 Minutes
10 Questions
1.12
The money laundering cycle
1.13
Key Organizational Bodies
1.14
The AML and CFT Framework
1.15
What is Beneficial Ownership
1.16
Who is a Ultimate Beneficial Owner
1.17
How to performing screening on Ultimate Beneficial Owners
1.18
What is a Politically Exposed Person and when to screen
1.19
What is Enhanced Due Diligence and attributes to consider
1.20
How to Navigate Through our Courses
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