ANTI-MONEY LAUNDERING
1. INTRODUCTION TO MONEY LAUNDERING
2. ANTI-MONEY LAUNDERING LEGISLATION AND REGULATORY FRAMEWORK
3. ANTI-MONEY LAUNDERING ORGANISATIONS RESPONSIBILITIES
4. ANTI-MONEY LAUNDERING RISK BASED APPROACH
5. CUSTOMER DUE DILIGENCE
6. RECORD KEEPING
7. IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY
8. STAFF TRAINING
Features
WWW.elearningskills.co.za
Access to course:
Exam types:
Marking:
Retake Exams:
Mobile APP:
Certificate:
Certificate FEE:
Support:
ONLINE COURSES
WHAT YOU GET
1 Year
Online Quizes (True/False + Multiple Choice)
Auto
Unlimited
Access available
Download in PDF on completion
Free
Included