Subject

Anti-Money Laundering and Financial Crime Compliance

What this subject covers

Lesson topics

Introduction to Financial Crime
Money Laundering
Stages of Money Laundering
Terrorist Financing
Proliferation Financing
Know Your Customer
Customer Due Diligence
Enhanced Due Diligence
Simplified Due Diligence
Beneficial Ownership
Politically Exposed Persons
Customer Risk Assessment
Transaction Monitoring
Suspicious Transactions
Suspicious Transaction Reporting
Record Keeping
Sanctions Compliance
Sanctions Screening
Fraud Risk
Bribery and Corruption Risk
Financial Crime Investigations
Red Flags and Warning Signs
Compliance Monitoring
AML Compliance Programmes
Financial Crime Risk Management

CPD advantage: Completing this subject may qualify for Continuous Professional Development (CPD) points with your professional body — check with them for recognition.

Fees

Course fee K450.00

Assessment fee Included — no extra charge

Total amount to pay K450.00

25 lesson topics · 25 assessment questions · Pass mark: 95%

Remember: you must apply for a minimum of 2 subjects in total.

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