Brief Introduction
How to Report AML Suspicious TransactionsDescription
The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about. A very thorough examination of what suspicious transactions are, what staff should know about STRs, responsibility of staff, types of red flags among other topics were covered.
Requirements
- Requirements
- You need to have a basic understanding of anti-money laundering course
- Understand Know Your Customer (KYC), Customer due diligence (CDD)
g-Log Consult
4.2 Raiting
Suspicious Transaction Report Narrative
- 3.6
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How to write a qualitative AML Report Most money laundering reporting officers (MLROs) are not skilled or are confused about how to go about the process....
Trade Based Anti Money Laundering AML Framework
- 4
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Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals Millions of dollars are spent annually by the organizations in managing the ML risks....
Anti Money Laundering (AML CFT) and Virtual Currencies
- 0.0
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Money Laundering / Terrorist Financing Risks and AML - CFT Measures for Virtual Currencies Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System....
