Anti-Money Laundering and Counter Terrorism Financing
Our Anti-Money Laundering Counter Terrorism (AML CTF) online course will inform you of the understanding of money laundering and terrorism financing, AML/CTF obligations, consequences of non-compliance, types of money laundering and terrorism financing risks in a venue and the policies and procedures that should be in place.
This training course has been designed to familiarise employees with identifying, mitigating and managing the risk of Money Laundering and Counter-Terrorism Financing (AML/CTF):
- The obligations of the venue under AML/CTF act and rules.
- The consequences of non compliance with the AML/CTF act and rules.
- The type of money laundering and terrorism financing risk that the venue might face and the potential consequences of such risk.
- The processes and procedures that the venue has provided, that are relevant to the work carried out by them.
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Course Includes
- 4 Lessons
- 29 Topics
- 3 Quizzes
- Course Certificate
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