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Risk & Compliance

2021 Anti-Money Laundering and Combating Terrorism Financing


Description
The purpose of this course is to remind all of us of our role in ensuring that the Bank is not used as a conduit for Money Laundering or Terrorist Financing.

At the end of the course, you will be familiar with the following:

1. Anti-Money Laundering Principles
2. KYC Policy
3. Terrorist Financing Prevention
4. Foreign Account Tax Compliance Act (FATCA)
5. E.U General Data Protection Regulation (GDPR)
6. Ethics Policy
7. Whistle Blowing Policy
8. 3-Tiered KYC Requirements
9. Trade Based Money Laundering Techniques
10. Mandatory Notices at branches
Content
  • Anti-Money Laundering and Combating Terrorism Financing - Module One
  • 2021 AML/CFT Module 1 Assessment
  • Anti-Money Laundering and Combating Terrorism Financing - Module Two
  • 2021 AML/CFT Module 2 Assessment
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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