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AML Requirements for Board of Directors and Senior Managers

Online Course: ID# 1005782
Price: $200.00
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About This Course:
This course will familiarize the learner with the crime of money laundering in particular to his/her position on the Board of Directors. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:

Recognize the red flags of money laundering.

Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.

Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.

This course is delivered online. Upon registering, you will receive an email with access instructions from the provider. Course is available to you for one year from date of purchase.
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AML Requirements for Board of Directors and Senior Managers
Price: $200.00
Qty:
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