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- What is Money Laundering?
- What is sanction?
- How to conduct KYC on different entities.
- Money Laundering Regulations 2007.
- FCA & other Regulation.
- JMLSG Guidance.
- AML & PEP checks on clients (via self-sourcing & client contact).
- Risk Assessments.
- Customer Due Diligence.
- Red flags/Suspicious Activity Reporting.
- Awareness and Training.
- Record Keeping.
- Understand the nature of the money laundering and terrorist financing risks facing financial services firms.
- Understand the latest crime prevention regulation (national and international).
- Understand their responsibilities within the regulatory regime, and the effects of failure to comply.
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