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