IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > ICA: The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations
ICA: The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations by Edx
Discover how criminals launder money and finance terrorism and the methods they use. You will also explore the AML policies and procedures financial institutions must implement to combat money laundering. This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.
Course Highlights
- Identifying money laundering and terrorist financing activities
- Customer due diligence (CDD)
- Simplified due diligence
- Enhanced due diligence
- Plausibility testing
- Monitoring client activity
- Thoughts on CDD
- Beneficial owners
- Politically exposed person risk (PEP risk)
- Reporting suspicious activity
- Client confidentiality
- Handling the risk of tipping off
Skills you will learn!
ICA: The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations
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