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.