Money laundering is a perennial issue that affects the financial industries worldwide. How do you detect it? What kind of measures need to be put in place to prevent it from happening? And how do you protect yourself from being issued fines for not doing enough?
The ‘Anti-Money Laundering and Counter Terrorists Financing Measures’ course covers the risks posed by money laundering and terrorist financing, the rules and regulations surrounding them, and what you can do to fulfill compliance requirements.
This course is IBF – FTS & Core FAA/SFA CPD Certified with 1.5 Core CPD hours.
It is an intermediate level course and requires some basic knowledge on the concept of money laundering.