This online Anti-Money Laundering training course is designed to understand the duties and controls to prevent financial crime. Such as:
- Anti-money laundering and counter-terrorism financing regulations,
- How to do customer due diligence and verification of source of funds,
- How to spot and deal with suspicious customers and activity,
- How to make internal reports and disclosures of suspicious activity,
- Complaint handling
- Data protection,
- Record keeping
- Other relevant information on various topics.