AVAILABLE
COURSES

LIST OF AVAILABLE COURSES

CNL CERTIFICATE IN ANTI MONEY LAUNDERING

Course Outline

1. UNDERSTANDING MONEY LAUNDERING, TERRORIST FINANCING AND SANCTIONS
  • What is money laundering?
      Why is money laundered?
      How is money laundered?
      What crimes generate property that can
      be laundered?
  • What forms of property can be laundered?
  • Terrorist financing
      What is terrorist financing?
       How does the terrorist financing differ
      from money laundering?
2. VULNERABILITIES OF FINANCIAL INSTITUTIONS TO MONEY LAUNDERING AND TERRORIST FINANCING
  • Money laundering and terrorist financing vulnerabilities of financial services
  • Emerging technologies and new payment methods
3. ANTI MONEY LAUNDERING AND COMBATING TERRORIST FINANCING IN PRACTICE
  • Identifying money laundering and terrorist financing activity
  • Customer Due Diligence
      Simplified Due Diligence
      Enhanced Due Dilligence
      Unwrapping beneficial ownership
  • Politically Exposed Persons[PEPs]
  • Monitoring Client Activity
  • Reporting Suspicious Activity
      Client Confidentiality
      Handling the risk of tipping off
4. ANTI MONEY LAUNDERING AND COMBATING TERRORIST FINANCING – LEGAL AND REGULATORY STRUCTURES
  • The Financial Action Task Force(FATF)
  • Legislative and regulatory regimes
  • Anti money laundering and terrorist financing legislation
      Offences of money laundering
      Legal obligation to report suspicious activity
5. MANAGEMENT OBLIGATIONS AND THE RISK-BASED APPROACH TO MONEY LAUNDERING AND TERRORIST FINANCING
  • Risk-based approach
  • Formulating anti money laundering and terrorist financing policies and procedures
  • Monitoring compliance with the policy
  • Resources
  • Culture

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