Course curriculum

    1. Introduction

    2. Legislation

    3. Professional Body Supervision Registration

    1. What Is Money Laundering?

    2. Money Laundering Methods

    3. Terrorist & Proliferation Financing

    1. Client Due Diligence

    2. Client Risk Assessment

    3. Enhanced Due Diligence

    4. Electronic Checks

    5. High Risk Factors

    6. Ongoing Monitoring

    7. Third Party Reliance

    1. Firm Risk Assessment

    2. Training Requirements

    3. Data Retention & Record Keeping

    4. Suspicions

    5. Offences

    6. Internal Controls

    1. Closing Comments

    1. End Quiz

About this course

  • £60.00
  • 21 lessons
  • 0.5 hours of video content

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