Simpliv LLC

Anti-Money Laundering Training For The International Business

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Course Information

Price
HKD 388
(US$ 9.99 (Now)
US$ 49.99 (Regular Price))
Course Level
Study Mode
Duration
1.50 Hour(s)
Language
English
Location
-
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Course Overview

Description

Successful completion of this material should enable you to:

  • Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;
  • Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;
  • Be able to identify a suspicious transaction.
  • Be able to describe what documents are required to identify a person
  • Understand cross border transfers
  • Know what is required for those doing monetary wire transfers
  • Understand what we mean by a PEP
  • Know what reports require for AML
  • Understand the concepts of tipping off, willfully negligent, predicate offenses and willfully blind

 

  • what a country should be doing for AML?


Basic knowledge

  • Basic business knowledge and English language understanding

What You’ll Learn

What will you learn

  • AML- what it is, why it came about and what you need to do to comply with the legislation

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