This course is designed to provide you with a practical insight into the Anti Money Laundering AML and Countering Financing of Terrorism CFT with reference to FATF’s relevant recommendations . The course is focused on High-Risk Customers and Activities, covered under FATF Recommendations, such as:: – Politically Exposed Persons (PEPs), NGOs, NPOs, and Charitable Organizations . The course will help you in your job roles particularly if your area is Compliance, Anti-Money Laundering, Regulatory Compliance, Customer Relationship, and Risk Assessment and Management. A QUIZ TO TEST YOUR KNOWLEDGE about FATF HIGH-RISK CAPI quota exceeded. You can make 500 requests per day.
Who this course is for:
- Anti Money Laundering (AML) Professionals
- Compliance Professionals, Regulatory Compliance Professionals
- Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors
- Anti Money Laundering AML students, CAMS students, Finance Students
- Others who want to learn about AML Compliance
| File Name : | FATF Recommendations on High Risk Customers and Activities free download |
| Content Source: | udemy |
| Genre / Category: | Finance & Accounting |
| File Size : | 3.60 gb |
| Publisher : | Governance Risk and Compliance GRC |
| Updated and Published: | 03 Mar,2022 |
