KYC and AML – Basic:
- Understanding KYC What it is, Why it’s Required, and its Importance
- Understanding Money Laundering and Its Impact on Society
- Understanding Organised Crime Definition and Criminal Activities
- Money Laundering and Money Mules Methods and Current Techniques
- Modern-Day Online Money Mules The Risks of Money Laundering via Snapchat
- Understanding Business Ethics Why It Matters and 12 Ethical Principle
KYC and AML – Intermediate:
- Customer Due Diligence The Importance of a Risk-Based Approach and Documentation
- Understanding Politically Exposed Persons (PEPs) and Their Onboarding Requirements
- Understanding Transaction Monitoring Why and When It’s Necessary
- Understanding Wealth Types of Sources and How to Document Them
- Enhanced Due Diligence Understanding AML Risk Indicators and Applying Enhanced Due Diligence
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
Related Products
-
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. -
KYC and AML – Intermediate
R699.00 Ex.VAT 15%On completion of the course, you will be able to understand customer due diligence, the importance of a Risk-Based approach, and Politically Exposed Persons (PEPs) and their onboarding requirements. -
KYC and AML – Basic
R699.00 Ex.VAT 15%The course is designed to raise awareness by explaining what is “Know Your Customer” and why it matters. On completion of the course, you will be able to understand and explain the impact of money laundering and terrorist financing on our society, explain the basics of KYC and Anti-Money Laundering (AML) and how government is stepping up its efforts to combat money laundering.