60% discount compared to buying courses individually.
Frontline staff play an important role in a business when it
comes to complying with the AML/CFT Act.
The courses in our frontline bundle have been carefully selected to help
senior managers to:
Understand the regulatory obligations.
Understand how to conduct customer due
diligence.
Understand how to monitor for money laundering
and terrorism financing.
Understand what activities, behaviours, and
transactions could indicate money laundering or terrorism financing.
Understand when and how to escalate matters.
Make informed decisions on matters relating to
AML/CFT.
Courses.
Time.
Complexity.
Regulatory Framework.
Overview of AML/CFT Regime.
< 30 mins
Penalties.
< 30 mins
Oversight.
Internal Reporting.
< 30 mins
Roles and Responsibilities.
< 30 mins
AML/CFT Risk Assessment and Programme.
Overview of the Risk Assessment.
< 30 mins
Overview of AML/CFT Programme.
< 30 mins
Maintaining the Risk Assessment and AML/CFT Programme.
< 30 mins
Customer Due Diligence.
Introduction to CDD.
< 30 mins
Standard CDD.
< 30 mins
Simplified CDD.
< 30 mins
Enhanced CDD.
< 30 mins
Ongoing CDD.
> 30 mins
ID Exceptions.
< 30 mins
Documentary and Electronic Verification.
< 30 mins
Address Verification.
< 30 mins
How to conduct CDD on Individuals.
> 30 mins
How to conduct CDD on Companies.
> 30 mins
How to conduct CDD on Trusts.
> 30 mins
How to conduct CDD on Partnerships.
> 30 mins
How to conduct CDD on Not-For-Profit Organisations.
> 30 mins
How to conduct CDD on Deceased Estates.
> 30 mins
Account and Transaction Monitoring.
Introduction to Money Laundering and Terrorism Financing.
< 30 mins
Introduction to Account and Transaction Monitoring.
