Anti Money Laundering | AML KYC | Risk Management | Suspicious Activity | Customer Due Diligence | Legal Compliance
What you will learn
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Learn how money laundering works, its stages, and its impact.
Master key offenses like structuring (smurfing) and financial transactions involving criminal property.
Understand principal offenses under the UK’s Proceeds of Crime Act and how corruption links to money laundering.
Dive into the five major AML directives and understand their application worldwide.
Learn the responsibilities of the MRLO and matrix management in AML.
Learn how to assess risk profiles, apply AML KYC measures, and implement effective controls.
Master the process of customer identification and building a CDD program.
Understand the importance of record maintenance and the documents you must retain.
Learn how to detect and report suspicious transactions and unusual conduct.
Grasp the importance of training and raising awareness within your organization.
