Course curriculum

    1. Introduction

    2. Legislation

    3. Professional Body Supervision Registration

    4. Role of the Money Laundering Reporting Officer

    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
  • 22 lessons
  • 1 hour of video content

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