Course curriculum
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1
Welcome to Anti-Money Laundering/ Countering Financing of Terrorism Awareness Course (Remote Gaming - UK /MT
- Welcome FREE PREVIEW
- Agenda
- Why we are here?
- What is Money Laundering?
- e.g. 1. Fraud and then Money Laundering
- e.g. 2 Big spending, no job
- What is Financing of Terrorism?
- e.g. Funding for 9/11
- e.g. Collecting for ISIS
- The Aims?
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2
Second Part
- How is Money Laundering done?
- Placement
- Layering
- Integration
- International Organisations
- Legal Obligations (Malta)
- Legal Obligations (UK)
- Risk Based Approach (RBA)
- Money Laundering Reporting Officer (MLRO)
- Business ML/FT Risk Assessment
- Policies and Procedures
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3
Third part
- Customer ML/FT Risk Assessment
- Dealing with PEPs
- Sanction Lists
- Risk based Due Diligence
- SDD – Simplified Due Diligence – Low Risk
- CDD – Customer Due Diligence – Low to Medium Risk
- EDD – Enhanced Due Diligence – Higher risk
- Ongoing customer monitoring
- Red Flags – Suspicious Activity
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4
Fourth Part
- When you smell a rat…
- … don’t scare it!
- HR Policies
- Whistleblowing
- Training
- Case study: Igaming
- Furthering your Knowledge
- Assessment
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5
Test
- Questions
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