Program Overview
The course covers the fundamental concepts of money laundering, its stages, and methods for detecting suspicious transactions, reviewing customer due diligence requirements and internal reporting procedures. Participants work through real case studies to identify risk indicators in hypothetical financial transactions.
Participants leave able to apply anti-money laundering procedures in their daily work and recognize early warning signs in suspicious transactions.
Participants leave able to apply anti-money laundering procedures in their daily work and recognize early warning signs in suspicious transactions.
