Anti-Money Laundering and Customer Verification Training

Name: Anti-Money Laundering and Customer Verification Training
Availability: InStock
Rating: 3.6 (960 reviews)

Study the various policies and procedures used to combat money laundering in the UK and around the world in this course.

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Learning Outcomes

In this free course, you will learn how to:

Define money laundering and give a brief overview of Anti-Money Laundering history
Explain the consequence of the violation of the legal requirements of the United Kingdom
List the steps of a standard anti-money laundering process
Explain the role of automation in enhancing compliance with KYC/AML
Discuss the KYC & AML regulatory landscape in the UK
Explain the key differences between Know Your Customer and Anti Money Laundering
Outline the main KYC Requirements for Corporations in the United Kingdom
Outline the potential dangers of money laundering

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