Course Content

Tools and Technologies to Fight Financial Crimes 00Hr 01Min
Technology for Customer Onboarding 00Hr 10Min
Data Collection and Preparation 00Hr 01Min
TEST-21082024 00Hr 02Min

ABOUT 00Hr 01Min

Global AFC Frameworks, Governance, and Regulations 00Hr 01Min
Money Laundering Risks in DNFBPs and Other High-Risk Sectors 00Hr 01Min

AFC Regulations and Regimes 00Hr 01Min
Use of Guidance and AFC Cooperation 00Hr 01Min
Building an AFC Compliance Program 00Hr 01Min
Design Your AFC Program and Controls 00Hr 01Min

Description

 Anti-Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organisations Guidelines for Designated NonFinancial Businesses and Professions (DNFBPs

Requirements

  • Computer with internet
  • 1. MLRO Training course
  • 2. Staff Training course

Outcomes

  • Maths
  • Course Completeion certificate

AML/CFT

  • Recorded Video Classes
  • Study Materials
  • Revison Tests
  • Doubt Clearance
  • Taxon Periodic Test - MCQ
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About Instructor

PRADEEP PUSHPANGADAN

acam

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