FATF Recommendations on High Risk Customers and Activities
4.5 /5- Offered byUDEMY
FATF Recommendations on High Risk Customers and Activities at UDEMY Overview
Duration | 1 hour |
Total fee | ₹389 |
Mode of learning | Online |
Credential | Certificate |
FATF Recommendations on High Risk Customers and Activities at UDEMY Highlights
- Certificate of completion
- 30-Day Money-Back Guarantee
- Full Lifetime Access
FATF Recommendations on High Risk Customers and Activities at UDEMY Course details
- For Anti Money Laundering (AML) Professionals
- For Compliance Professionals, Regulatory Compliance Professionals
- For Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors
- For Anti Money Laundering AML students, CAMS students, Finance Students
- For Others who want to learn about AML Compliance
- Learner will learn:
- Money Laundering Activities and Anti Money Laundering AML Measures
- Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
- Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
- Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship
- This course is designed to provide learner with a practical insight into Anti Money Laundering AML and Countering Financing of Terrorism CFT, and an overview of FATF's Recommendations No. 12 and 13, which are related to PEPs, and Correspondent Banking
FATF Recommendations on High Risk Customers and Activities at UDEMY Curriculum
Introduction
Introduction of the Course
Course Instructor Introduction
Money Laundering and Examples
Money Laundering and Examples
Money Laundering Activities Example
Hiding Illegal Funds and Income
How a Financial System Is Used By Criminals
Money Laundering Example 1
Money Laundering Example 2
Money Laundering Example 3
Organizations and Institutions Exposed to ML/TF
Organizations and Institutions Exposed to ML/TF
Anti Money Laundering Measures
What is Anti Money Laundering AML
Institutions Required To Build AML Controls
Overview of FATF Recommendations for High Risk Customers and Activities
Introduction to Financial Action task Force FATF
High Risk Customer and Activity - FATF
FATF's Risk Based Approach
Customer Due Diligence CDD Measures
High Risk Customers PEPs
Foreign PEPs and Domestic PEPs
Money Laundering and Terrorist Financing Risks Attached With PEPs
FATF's Recommendations for PEPs
FATF's Recommendation for PEPs - Example
FATF's Recommendations for PEPs - Example 2
Correspondent Banking Relationship
Correspondent Banking Relationship - Example 1
Correspondent Banking Relationship - Example 2
FATF's Recommendations for Correspondent Banking Relationship
High Risk Activity in Correspondent Banking - Example
FATF's Recommendations for High Risk Correspondent Banking Relationships
Ongoing Monitoring and Actions by Correspondent Bank
Quiz - FATF Recommendations on AML CFT
Quiz FATF Recommendations AML CFT
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