CPDs: 5
COURSE OUTLINE
- Introduction
- Importance of Anti Money Laundering – AML internal controls
- Introduction to risk-based approach
- Risk-based approach main pillars
- Customer due diligence
- Enhanced due diligence (CDD)
- Simplified due diligence (CDD)
- Client information
- Compliance officer duties
- Operational risk management
- Risk management
- Risk management process
