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Anti-money Laundering training for the international business

Anti-money Laundering training for the international business


Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;

Overview

About this Course
Successful completion of this material should enable you to:

Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;

Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;

Be able to identify a suspicious transaction.

Be able to describe what documents are required to identify a person

Understand cross border transfers

Know what is required for those doing monetary wire transfers

Understand what we mean by a PEP

Know what reports require for AML

Understand the concepts of tipping off, willfully negligent, predicate offenses and willfully blind

what a country should be doing for AML

Basic knowledge
Basic business knowledge and English language understanding

Course Information

Basic business knowledge and English language understanding

What you will learn
AML- what it is, why it came about and what you need to do to comply with the legislation

Those who are interested in AML

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Course Specifications

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Adult education is the non-credential activity of gaining skills and improved education. 

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A short course is a learning programme that gives you combined content or specific skills training in a short period of time. Short courses often lean towards the more practical side of things and have less theory than a university course – this gives you a more hands-on experience within your field of interest.

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Course duration is 24 hours.

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