KYC and AML – Advanced
R699.00 Ex.VAT 15%
On completion of the course, you will be able to identify red flags of suspicious activity, AI in the Anti-Money Laundering and what does FATF greylisting mean.
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KYC and AML – Advanced:
- Identifying Red Flags Common Indicators of Suspicious Activity
- Suspicious Activity Reports What They Are and When to Submit Them
- Understanding Beneficial Ownership Identifying Beneficial Owners and Meeting Threshold Requirements
- Understanding Significant Controllers What to Do When There Are No Beneficial Owners.
- AML and KYC Interview Questions and Answers Tips for KYC and AML Anti-Money Laundering Interviews
- AI in Anti-Money Laundering – Harnessing Technology to Safeguard Financial Systems
- Money Laundering in the Legal Sector – Strengthening AML Compliance
- Money Laundering Prevention -The Three Lines Of Defence
- What does FATF Greylisting mean for a country
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