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Anti-Money Laundering (AML) International course

ABOUT THE COURSE

The AML International course focuses on AML rules and frameworks, ensures the compliance and transparency of business relationships, and stays in line with regulations.

 

The course aims to provide knowledge on the following topics:

 

  1. AML definitions and principles in an international context

  2. AML Framework at State and Entry Level

  3. AML Due Diligence and Reporting Requirements

  4. Politically Exposed Persons (PEP) 

  5. High-rist business relationships and transactions

  6. Duty of Documentation

  7. Asset freeze and Sanctions compliance

The course contains a theory module as well as a final assessment.

TIME
TARGET AUDIENCE
PREREQUISITES

Approximately 45 minutes.

All employees and new joiners in financial institutions.

No foreknowledge

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

CERTIFICATION

Upon successful completion, participants will obtain a certificate.

LANGUAGE

English