What is Money Laundering ?
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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 |
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