Anti-Money Laundering (AML) learning path

ABOUT THE COURSE

This learning path fosters knowledge of current AML and CBD 20 regulations.

 

The course is based on 200 drill exercises and features 10 individual modules to cover the following topics:

 

1.        General knowledge

2.        Beneficial owner

3.        Contracting party

4.        Know Your Customer (KYC)

5.        Know Your Transactions (KYT)

TIME
TARGET AUDIENCE
PREREQUISITES

Approximately 15 minutes per module.

Employees working in front office roles, legal and compliance and tellers.

Participants should have a basic understanding of AML concepts.

ASSESSMENT

Each module of this course consists purely of drill exercise questions in an assessment format.

CERTIFICATION

Upon successful completion, participants will earn a certificate.

LANGUAGE

English, German, French and Italian

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