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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