Anti-Money Laundering and Counter-Terrorist Financing (AML CTF)
In this video training, participants gain a comprehensive understanding of the fundamental concepts and risk factors related to anti-money laundering (AML) and counter-terrorist financing (CTF). Theoretical definitions are explained in real-life case studies to ensure a deeper understanding and heightened awareness of the subject matter.
Content:
1. Money Laundering: Definition
2. Money Laundering: Case Study
3. Public Officials/Politically Exposed Persons (PEPs)
4. Three Stages of Money Laundering
5. Terrorist Financing: Definition
6. Terrorist Financing: Case Study
7. Three Stages of Terrorist Financing
8. AML CTF Screening and KYC Due Diligence
9. Money Laundering and Terrorist Financing: Red Flags
10. Money Laundering and Terrorist Financing: Breaches
Target audience: Employees, executives, directors, and board members of regulated and non-regulated entities
Format: Video, quiz, certificate, handout
Duration: 20 minutes
Availability: 90 days
Language: English