We offer training on Introduction to Anti Money Laundering. Topics covered include:
- Introduction to Money Laundering
- Methods of money laundering
- Introduction to AML lifecycle
- Mitigating money laundering and terrorism financing
- Financial Crime and Fraud Prevention
- PEP Assessment
- Anti-Bribery and Corruption
- Suspicious Activity ReportingCustomer risk assessment
- Customer due diligence (CDD)
- Transaction monitoring
- Sanctions Screening