About
STATUS: In production. Request to join and you will be notified the day it opens. Annual AML training is endured rather than learned, which is why the same failures recur. This course covers the stages of laundering, the FATF framework, customer due diligence, transaction monitoring, and suspicious transaction reporting in a form staff will remember after the quiz. WHAT YOU WILL BE ABLE TO DO • Explain how money laundering and terrorism financing actually work • Apply customer due diligence in proportion to risk • Recognize suspicious activity and escalate it correctly • Describe the personal and institutional liability for failure WHAT YOU WALK AWAY WITH Case files, a CDD reference guide, and assessments. Institutional license available for mandatory annual training. FORMAT: Ordinary course, two days of structured content, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: Jaffar's Course in Money Laundering and Terrorism Financing
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