- Subject: Management
- Fee: $100
- CPD: 2 Hours
- Prerequisites: Basic Accounting
- Advance preparation: None
- Course Level: Intermediate
- Delivery Method: Zoom
- Language: English
Course description
This course is designed to provide theoretical knowledge of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) along with practical applications.
Learning objectives
- Identify the key concepts related to AML/CFT
- Summarize legal framework
- Explain the significance of identifying PEPs
- Describe the functions of domestic intermediaries in AML
- Recognize and report suspicious transactions.
- Apply the concept of a risk-based approach to AML/CFT
Assessment
This course is delivered via Zoom. Instructional materials, including PowerPoint presentations, videos, and additional reading materials, are provided on the day of the activities.
Attendance/Participation — Successful completion of each Zoom Virtual Structured Activity is attained through compliance with the mandatory attendance policy. If the Zoom Virtual Structured Activity is one (1) hour long, students must attend the entire hour/activity. . Students must login to Zoom on time or a few minutes early and not leave before the activity ends. Students who are late, absent, or leave early will not be awarded CPD hours or a certificate of completion. Upon successful completion of a course, students are awarded a certificate of completion.