Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 155

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 155

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 208

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 209

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 210

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 215

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 216

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 217

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 218

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 263

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 286

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 291

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 297

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 307

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 308

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 318

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 319

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 320

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 330

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 331

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 332

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 333

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 343

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 344

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 345

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 346

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 347

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 522

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 552

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 565

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 612

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 651

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 693

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 693

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 695

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 698

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 707

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 713

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 718

Deprecated: Array and string offset access syntax with curly braces is deprecated in /home/reworta/public_html/wp-content/plugins/pb-add-on-campaign-monitor/cmonitor/class/services_json.php on line 724

Deprecated: The behavior of unparenthesized expressions containing both '.' and '+'/'-' will change in PHP 8: '+'/'-' will take a higher precedence in /home/reworta/public_html/wp-content/plugins/profile-builder-hobbyist/front-end/class-formbuilder.php on line 736
ANTI-MONEY LAUNDERING training course – ReWorta.com

ANTI-MONEY LAUNDERING training course

ANTI-MONEY LAUNDERING training course

COURSE NAME:ANTI-MONEY LAUNDERING COURSE

REQUIREMENTS: Computer and Internet.

ENTRY LEVEL: All levels, basic numeracy and literacy.

MINIMUM TIME: 2 Hours +

PASS RATE: Required 80%, unlimited re-take.

EXAM TYPE: Online QUIZ, True/False and Match.

CERTIFICATE: Instant download on completion.

This Anti- Money Laundering  and Counter Financing of Terrorism course seeks to equip participants with knowledge pertaining to regulatory and structural requirements needed to comply with Anti-Money Laundering/Counter Financing of Terrorism requirements.

ANTI-MONEY LAUNDERING training course

COURSE CONTENT:

1. INTRODUCTION TO MONEY LAUNDERING

MONEY LAUNDERING HISTORY
KEY TAKEAWAYS
MONEY LAUNDERING A MASSIVE PROBLEM
REGULATION REQUIREMENTS

2. ANTI-MONEY LAUNDERING LEGISLATION AND REGULATORY FRAMEWORK

INTRODUCTION
UNITED NATION CONVENTIONS
ANTI-MONEY LAUNDERING LEGISLATION IN THE UK

3. ANTI-MONEY LAUNDERING ORGANISATIONS RESPONSIBILITIES

INTRODUCTION
COMMON TERMINOLOGY USED
COMPANY COMPLIANCE
REPORTING OFFICER
EMPLOYEE SCREENING
EMPLOYEE RESPONSIBILITIES
ANTI-LAUNDERING POLICIES

4. ANTI-MONEY LAUNDERING RISK BASED APPROACH

COMMON TERMINOLOGY USED
TYPES OF BUSINESS TO BE IDENTIFIED
YOUR CUSTOMERS
LOCATION
SECTOR
DEVELOPING A RISK BASED APPROACH

5. CUSTOMER DUE DILIGENCE

INTRODUCTION
COMMON TERMINOLOGY USED
CUSTOMER DUE DILIGENCE
SITUATIONS TO APPLY TO
CUSTOMER IDENTIFICATION OF BENEFICIAL OWNERS
CUSTOMER DUE DILIGENCE MEASURES
ENHANCED DUE DILIGENCE (E.D.D.)
SIMPLIFIED DUE DILIGENCE (S.D.D.)
POLITICALLY EXPOSED PERSONS (P.E.P.)
RECORD KEEPING
HIGH RISK COUNTRIES

6. RECORD KEEPING

INTRODUCTION
COMMON TERMINOLOGY USED
DUE DILIGENCE RECORDS
SUSPICIOUS ACTIVITY REPORTS (S.A.R.)
TRAINING RECORDS AND AWARENESS
GENERAL RECORDS OF INTERNAL A.M.L. CONTROLS
USE OF ELECTRONIC DATA
DELETION OF PERSONAL DATA

7. IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY

IDENTIFYING SUSPICIOUS ACTIVITY
SUSPICIOUS ACTIVITY REPORTING
INCLUDED IN EXTERNAL SAR
CONFIDENTIALITY
CONSENT NEEDED
BUSINESS OPERATION AFTER SUBMISSION OF SAR
REPORTING SUSPICIOUS ACTIVITY
WHISTLE-BLOWING

8. STAFF TRAINING

RELEVANT BUSINESS
TRAINING PROGRAMS
TRAINING REQUIREMENTS
NOMINATED OFFICER
WHEN TO TRAIN
WHEN SHOULD TRAINING BE COMPLETED?
CPD TRAINING

ANTI-MONEY LAUNDERING training course

en_USEnglish
ReWorta.com