ANTI-MONEY LAUNDERING

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


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