Summary
Anti-money laundering (AML) is a critical function in the financial industry that involves detecting and preventing money laundering and terrorist
financing. The course covers the principles of AML, including customer due diligence, transaction monitoring, and reporting suspicious activity. It
also covers the regulatory framework for AML and the role of AML in the financial industry.
Course Duration
14 Hours – (2 Days)
Course Outline
- Introduction to anti-money laundering
- Customer due diligence
- Transaction monitoring
- Reporting suspicious activity
- Regulatory framework for anti-money laundering
- Role of anti-money laundering in the financial industry
- Case studies and practical applications