FATF Recommendations on High Risk Customers and Activities free download

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

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