Anti-Money Laundering (AML) E-Learning Course
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Keep your compliance officer happy with online AML training programs
Keep up with global Anti-Money Laundering regulations with this online AML training course from Vast Talent. It's perfect for company-wide anti-money laundering training initiatives, or for periodic refresher training.
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Further Details
Vast Talent offers a suite of online courses that enable institutions to impart a consistent and effective level of AML training. The courses are highly interactive and appealing and have been validated through adoption by a substantial number of leading multinational banks and financial institutions.
Target Audience:
This suite of online anti-money laundering courses is targeted at all financial institution employees. The front office and back office versions are targeted at the customer-facing and back office employees respectively. 'AML for Managers & Compliance Officers' is targeted at managers and compliance officers who need a comprehensive understanding of AML best practices.
Objectives:
In this anti-money laundering course you will:
-Describe money laundering and the challenges and risks involved in combating it
-Recognize the key stages in money laundering and the principal techniques used by money launderers
-Gain insight into how to establish and use customer profiles
-Identify and report on suspicious activities
-Articulate the objectives and principal elements of a “Know Your Customer” policy
-Describe the key processes and technologies to fight money laundering
-Comprehend local AML regulations and key reporting requirements
Information provided is for information purposes only and no guarantees are made with regards to accuracy. It is advised that all details are checked prior to making a booking. Contents © 1999 - 2012. All rights reserved.
