This course focuses on the challenges faced by financial institutions regarding Money Laundering and Terrorist Financing. It covers relevant laws; including Know Your Customer; Customer Due Diligence; Economic Sanctions and Politically Exposed Persons. The course starts with an overview of Money Laundering; its process; and impact. Then it proceeds to discuss terrorist financing and the similarities and differences between the two. The later lectures cover Anti-Money Laundering policies; KYC procedures; Economic Sanctions; Politically Exposed Persons; and common indicators of suspicious activity.
We create interactive video-based e-learning courses in a variety of subjects at Elearning Solutions, including Health and Safety, Social Care, and Business Skills. Our vast catalogue of approved and accredited online courses is available through our Distribution Partner Network, making us the ideal online training partner for a variety of industries.
