CPDs: 5
COURSE OUTLINE
- Introduction to Anti Money Laundering
- AML enforcement groups
- Importance of AML
- AML internal controls
- Firms obligations
- Money laundering cases
- Stages
- Due diligence
- Suspicious indicators associated with CDD
- How to spot money launderers
- Compliance officer duties
- Risk-based approach
- Terrorist property
- Tax evasion
- Cyber crime
- Acquisitive crime
- Wealth management
- Digital currencies
- Crowd funding
- Accountancy
- Legal services
- Trust or company formation
- Application form for investment instructions
- 5th AML Directive
- Prepaid cards, virtual currencies
- Information sharing
- Third party reliance
- Examples of suspicious transactions
- List of factors concerning the existence of highest risk and enhanced due diligence measures
- The fifth appendix
