Anti Money Laundering & Combatting Financing of Terrorism
- Description:
This course delivers an understanding of money laundering and terrorist financing. It will equip participants with an understanding of the signs of money laundering, how to report suspicious transactions and the rules of investigation. The course starts with an explanation of money laundering, the different stages, and how money laundering and terrorist financing differ. Subjects covered include the three stages of money laundering, international and local regulation, and the investigation process.
This course delivers an understanding of money laundering and terrorist financing. It will equip participants with an understanding of the signs of money laundering, how to report suspicious transactions and the rules of investigation. The course starts with an explanation of money laundering, the different stages, and how money laundering and terrorist financing differ. Subjects covered include the three stages of money laundering, international and local regulation, and the investigation process. - Objectives:
NA
- Audience:
All Bankers.
- Prior Knowledge:
None assumed.