What you'll learn:

    1. Welcome

    2. Before You Begin

    3. Let's Gauge Your Current Understanding

    4. What is AML, CFT & CPF?

    5. Examples of ML/TF/PF Predicate Offences

    6. What Is The Impact of Money Laundering on TeamApt?

    7. Benefits of AML Compliance

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

    1. Know Your Customer (KYC) Requirements

    2. SCUML & Non-Permissible Activities at TeamApt

    3. Politically Exposed Persons (PEP) and Ultimate Beneficial Owner (UBO)

    4. Customer Due Diligence (CDD) and Customer Risk Profiling

    5. Enhanced Due Diligence (EDD)

    6. How We Keep Records At TeamApt

    1. Common Ways to Identify Money Laundering

    2. Understanding Terrorism Financing

    3. Strategies for Reducing AML Risks in TeamApt

    1. How To Report Suspicious Transactions

    2. Internal Controls We Utilize to Prevent Money Laundering

    1. Policy Acknowledgment

    2. Feedback Form

    3. Knowledge Checkup

    4. Anti Money Laundering Assessment

About this course

  • Free
  • 23 lessons
  • 0.5 hours of video content

Grow your career, start learning today

Enroll today