AML Case Studies

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Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge of AML rules, with illustrations and practical cases.

Dauer

1,50 Stunde(n)

+/- 1.5 h (licence remains active for 6 months)

Sprache(n) der Dienstleistung

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Ziele

The objective of this e-learning module is to provide participants with an understanding and specificities of anti-money laundering (AML) and terrorism financing in banking and finance. This module, taught in the form of case studies, applies the definition of AML specifics to understand the terminology induced by the AML and terrorism financing laws and its legal obligations in terms, of risks, client due diligence and cooperation with the authorities.

Inhalt

Case studies on Retail Banking
Case studies on Private Banking
Case study on Custodian banks

Zusätzliche Informationen

This e-learning course has been designed in an entertaining and interactive way mainly based on the experience of its creators: objectives of each set of sequences during the training and short quizzes aim at keeping you aware!