The objective of this e-learning module is to provide participants with an understanding and specificities of anti-money laundering (AML) and terrorism financing in banking and finance. This module, taught in the form of case studies, applies the definition of AML specifics to understand the terminology induced by the AML and terrorism financing laws and its legal obligations in terms, of risks, client due diligence and cooperation with the authorities.
- Case studies on Retail Banking
- Case studies on Private Banking
- Case study on Custodian banks
Anyone newly recruited in the financial sector or anyone wishing to deepen their knowledge of AML rules, with illustrations and practical cases.
+/- 1.5 h (licence remains active for 6 months)
This e-learning course has been designed in an entertaining and interactive way mainly based on the experience of its creators: objectives of each set of sequences during the training and short quizzes aim at keeping you aware!
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.