Format: Online Training Course |
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Title: |
| Description: |
''''This course provides basic information on US money laundering laws and international anti-money laundering efforts. It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering.
Agenda:
Course Overview
Background to Money Laundering
- match the steps used in money laundering to their descriptions
- recognize the benefits of an effective anti-money laundering program
Threats to Banks and Financial Institutions
- recognize examples of the conditions and control deficiencies in banks and other financial institutions that contribute to money laundering vulnerabilities
- identify financial institution reporting and record-keeping requirements under the BSA
Knowing Your Customer
- identify entities that are described as high risk
- recognize the benefits of applying Know Your Customer principles in an institution
Red Flags
- recognize examples of activities considered possible red flags for money laundering
Due Diligence: The Integrated Framework of Control
- match elements in an integrated framework of control (IFC) to their descriptions
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| About The Provider: |
SkillSoft enables business organizations to maximize business performance through a combination of comprehensive e-learning content, online information resources, flexible learning technologies, and support services.
In addition to being an industry leader in supporting standards and integrating with other suppliers, SkillSoft has a deep commitment to customer satisfaction and a strong record of execution.
SkillSoft’s courseware is localized into 18 languages with products and services sold in 65 countries. |
| Price: |
$74.95 |
| More Info: |
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