Tag: LAUNDERING

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