Topic 4 :Customer Due Dilligence
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Top Panel
| Definition of AML |
| Goal of AML |
| AML Stages |
| A global problem |
| History of global AML legislation |
| Development of AML legislation |
| What is FAFT ? |
| FAFT primary policies |
| The Forty Recommandations |
| The 9 Special Recommandations |
| Implementation and Monitoring |
| Institutions and Customers |
| Importance of ID checking |
| What is CDD ? |
| FAFT and CDD |
| CIP requirements |
| Quiz on FAFT |
| Importance of detection |
| Detecting money laundering |
| Red flags of money laundering |
| Unusual characteristics or activities |
| When should you report ? |
| Reporting bodies |
| Suspicious Transaction Reporting |
| AML Training |
| AML in Egypt |
| Argentina |
| Australia |