About the training
This is a general AML & sanctions compliance course for nancial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies including case studies and exercises. The course has a trade and receivables nance version and one for FinTech companies.
Learn more about anti money laundering
Discover the main concepts, techniques, as well as information about sanctions
Be aware of the exact definition of terrorist financing
Get to know more about the risk-based approach
The definition of AML and terrorist financing
Their relation to general financial crime
The risk-based approach
Then sections on customer due diligence and KYC and sanctions (with a special emphasis on identification and verification routines for the digital marketplace)
In addition, sections covering escalations and remediation.