Finance & Accounting Online Course by Udemy, On Sale Here
FATF Recommendations on AML / CFT for High Risk Customers and Activities PEPs and Correspondent Relationships
An excellent training about Compliance
FATF Recommendations on High Risk Customers and Activities
Do you know that the biggest challenge for financial institutions is to identify and manage the Money Laundering Risks, Terrorist Financing Risks and related activities?Do you know why companies and institutions are being penalized by regulators? How financial institutions manage risk of money laundering and terrorist financing? What is Financial Action Task Force FATF? What are the Recommendations of Financial Action Task Force FATF for the High Risk Customers and Activities?Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and to Terrorists Financing TF risks and threats. This course is designed to provide you a practical insight of the Anti Money Laundering AML and Countering Financing of Terrorism CFT with reference to FATF’s relevant recommendations. This course is targeted on High Risk Customers and Activities undertaken by financial institutions. In this course you will get insight about how the Financial Institutions FIs and Regulators are focusing on strong compliance culture to manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses. You will learn the:- Money Laundering and Terrorist Financing with Examples- Anti Money Laundering AML Measures – FATFs Risk Based Approach RBA- Customer Due Diligence Measures- Enhanced Customer Due Diligence EDD- Politically Exposed Persons PEPs and related ML/TF risk factors- Correspondent Banking Relationship and related ML/TF risk factors- FATF Recommendations on High Risk Customers and Activities – Practical ExamplesQUIZ TO TEST YOUR KNOWLEDGE ABOUT FATF HIGH RISK CUSTOMERS AND TRANSACTIONS / AML CFT IS ALSO PART OF THIS COURSEThis course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, regulatory Compliance, Customer Relationship and Risk Assessment and Management. After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit and other related professionals. Who is this course for: Compliance professionals and studentsRegulatory Compliance professionalsRisk management professionals and studentsInternal audit professionals and studentsInternal controls professionalsFinance professionals and studentsCAMS, AML/CFT students ACCA, CPA, CGA, CMA students
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