Anti-Money Laundering Certification Course
Anti-Money Laundering Professional Certification Course
Start Date:听鲍辫肠辞尘颈苍驳
顿耻谤补迟颈辞苍:听15 Weeks
Course Fee:听鲍厂顿$1,500.00
Delivery Format:听100% Online
The Anti-Money Laundering & Financial Crimes Prevention Certification course teaches participants how to听implement and maintain a compliance program to comply with听local and international Anti-Money Laundering and Countering the Financing of Terrorism laws and regulations.听
This 15-module professional certification course covers the key regulatory elements to ensure full compliance.
AML, FCP Course Modules:
- The AML/BSA/CFT/OFAC Regulatory Ecosystem
- Overview of Anti-Money Laundering (AML)
- Obligations under AML/BSA/CFT/OFAC
- Know Your Customer (KYC)
- Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
- OFAC, Sanctions & Terrorist
- Customer Risk Rating (CRR)
- High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
- Suspicious Transaction, Transaction Monitoring & Investigations
- Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
- Annual AML/BSA/CFT/OFAC Risk Assessment
- AML/BSA/CFT/OFAC Independent Audit
- Know Your Employee (KYE) & Ethics
- Regulatory & Enforcement Agencies
- Cybercrimes, New Technologies & the future of Compliance
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