Agenda
PART 1: Risk Governance
Risk management
Effective AML program
AML compliance officer's duties, obligations, and rights
Risk assessment
Risk appetite
Money laundering prevention in practice
PART 2: Industry standards
Regulation hierarchy
Relevant laws and regulations
AML directives
PART 3: Know Your Customer
Collectable data
Politically exposed person
Beneficial owner
Source of wealth and source of funds
Customer due diligence
PART 4: Financial Crime
Stages of money laundering
Sanctions
Terrorism financing
Suspicion of money laundering
PART 5: High Risk Indicators
Suspicious activity
Suspicious transaction
High risk countries and territories
High risk indicators
Non transparent transactions
Who should attend?
All employees
The course is intended for our corporate customers and allows you to train hundreds of employees in a short period of time and comfortably, each employee can do the course remotely on their computer
Learning objectives
The course helps to understand Anti-Money Laundering & Counter Terrorism Financing Fundamentals
Course duration
Duration of the course is 1 h
The course is followed by a knowledge test
After passing the knowledge test, participants will receive a certificate
Course language is English (or Estonian)
Contact us for the terms and price
