Senior Manager Bundle.

$600 per user per year.

50% discount compared to buying courses individually.

Senior managers play an important role in a business when it comes to complying with the AML/CFT Act.  The courses in our senior manager bundle have been carefully selected to help senior managers to:

  • Understand their regulatory obligations.
  • Understand whether the business is compliant.
  • Understand the information that is being escalated or reported.
  • Understand what questions to ask.
  • 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.

  • Roles and Responsibilities.
< 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

Account and Transaction Monitoring.

  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
  • Introduction to Account and Transaction Monitoring.
< 30 mins
  • Industry Specific Red Flags.
< 30 mins

Record Keeping.

  • Record Keeping Obligations.
< 30 mins

Quarterly Update.

  • Quarterly AML/CFT Update.
> 30 mins

Courses included