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Formazione antiriciclaggio e verifica dei clienti
Beginner Level

Formazione antiriciclaggio e verifica dei clienti

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  • 3-4 Avg Hours
  • CPD Accredited
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Formazione antiriciclaggio e verifica dei clienti

Studia le varie politiche e procedure utilizzate per combattere il riciclaggio di denaro nel Regno Unito e in tutto il mondo in questo corso.
Sapevi che il riciclaggio di denaro costa al Regno Unito più di 100 miliardi di sterline all'anno? Se non viene gestito correttamente, può devastare l'economia di un paese. Questo corso online gratuito ti i... Sapevi che il riciclaggio di denaro costa al Regno Unito più di 100 miliardi di sterline all'anno? Se non viene gestito correttamente, può devastare l'economia di un paese. Questo corso online gratuito ti insegnerà i potenziali rischi del riciclaggio di denaro e tattiche come Know Your Customer (KYC) che aiutano a verificare i clienti e ridurre la probabilità di riciclaggio di denaro. Acquisirai una solida comprensione di questo problema e imparerai a proteggerti da tali crimini.
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What You Will Learn In This Free Course

  • Define money laundering and give a ...
  • Explain the consequence of the viol...
  • List the steps of a standard anti-m...
  • Explain the role of automation in e...
  • 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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Learner Reviews & Feedback For Formazione antiriciclaggio e verifica dei clienti

243
Anjela S. Alison Graduate
loved this course
Grateful very much for the opportunity to receive trainings. Very clear material. Useful and comfortable conditions to learn. Happy to stay with You, continue my learning!
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Tushar S. Alison Graduate
loved this course
The course was very helpful in gathering a detailed knowledge about the AML & KYC roles and responbilities.
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Justin Van R. Alison Graduate
loved this course
Learned so much from this course! Also, the phasing was sufficient for the student to understand the topics mentioned in the class.
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Kenkoh R. Alison Graduate
loved this course
The courses are actually interesting and easy to understand
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Adeoluwa A. Alison Graduate
loved this course
The course was insightful.
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