What you'll learn:

    1. Welcome

    2. Before You Begin

    3. Let's Gauge Your Current Understanding

    4. What is AML, CFT & CPF?

    5. What Is The Impact of Money Laundering on Moniepoint?

    6. Benefits of AML Compliance

    7. Case Studies

    8. Consequences of Non-Compliance to AML Laws And Regulations

    1. Know Your Customer (KYC) Requirements

    2. Politically Exposed Persons (PEP)

    3. Due Diligence Processes At Moniepoint

    4. KYC Level For Business and Personal Banking

    1. Common Ways to Identify Money Laundering

    2. Understanding Terrorism Financing

    3. Strategies for Reducing AML/CFT/CPF Risks at Moniepoint

    1. How To Report Suspicious Transactions

    2. Internal Controls We Utilize to Prevent Money Laundering

    3. Acronym Definitions

    1. Policy Acknowledgment

    2. Feedback Form

    3. Knowledge Checkup

    4. AML/CFT/CPF Assessment

About this course

  • Free
  • 22 lessons
  • 0.5 hours of video content

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