Anti Money Laundering for Legal Professionals and DNFBPs
A self-paced online course covering all required knowledge that legal professionals and Designated Non-Financial Businesses and Professionals need to know to combat Money Laundering and Terrorist Financing.
The course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals.
Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime, the Risk Management recommendations against Money Laundering, and how to monitor Transactions. Furthermore, we will learn how to identify and report suspicious transactions, and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing
The course consists of 5 modules, each of which consisting of a full video, a case study, and a brief quiz.
Module 1: AML Fundamentals
Module 2: Risk Based Approach
Module 3: Transaction Monitoring
Module 4: Suspicious Transactions Reporting
Module 5: Specific Sector and Market Vulnerabilities
- learning style – it includes a variety of learning tools, videos, including study notes, case studies, appraisal questions and online quizzes.
- lifestyle – study when and where suits you via the online study portal.
- interactive structure – ensures that you will absorb the knowledge provided in a pleasant and intuitive manner.
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