ANTI-MONEY LAUNDERING & COUNTER TERRORISM FINANCING (IN ENGLISH)
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Course duration: approximately 1 hour.
Access time: You can access the course for 21 consecutive days.
Certificate: After passing the final exam, you will receive a training certificate.
Contenido del curso
LESSON 0: INTRODUCTION
LESSON 1: NORMATIVE REGULATION ON AML /CTF
LESSON 2: VIOLATIONS AND PENALTIES
LESSON 3: REGULATION OBJECTIVES
LESSON 4: OBLIGATIONS ACCORDING TO THE LEVEL OF ACTIVITY
LESSON 5: GENERAL SCHEME OF A PREVENTION SYSTEM
LESSON 6: RISK MANAGEMENT, CUSTOMER ADMISSION POLICY AND DUE DILIGENCE MEASURES
LESSON 7: NORMAL DUE DILIGENCE MEASURES
LESSON 8: SIMPLIFIED MEASURES
LESSON 9: REINFORCED MEASURES
LESSON 10: INELIGIBLE CUSTOMERS
LESSON 11: PERSONS UNDER SANCTIONS
LESSON 12: POLITICALLY EXPOSED PERSONS
LESSON 13: CUSTOMER ACCEPTANCE SCHEME
LESSON 14: PRESERVATION OF THE DOCUMENTATION
LESSON 15: ANALYSIS AND COMMUNICATION OF OPERATIONS
LESSON 16: INTERNAL CONTROL MEASURES
LESSON 17: OBLIGATIONS
FINAL TEST
COURSE EVALUATION
