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Anti-Money Laundering and Customer Verification Training
Money laundering is the illegal concealment of the source of money earned through criminal activities such as drug trafficking corruption embezzlement or gambling by transforming it into a legitimate source. This free online course teaches you about the potential dangers and motives behind money laundering as well as the various methods used to mitigate it and verify the identity of customers.To begin we will introduce to you the important terminology related to identity crimes like money laundering. You will discover the motives behind such a crime and the potential risks and dangers involved. A technique known as ‘Know Your Customer’ that controls the risk of money laundering will be explained. You will understand the main differences and applications of the Anti-Money Laundering process and Know Your Customer and discover KYC Requirements for UK banks financial services and other organisations.The process of verification is not a one-time event. The importance of ongoing monitoring updating of customer data and crucial processes like customer due diligence will be outlined. Finally you will learn about various laws and regulations pertaining to money laundering in the United Kingdom and several methods implied for verifying customer identity. This course is suitable for accounting professionals and others who want to learn about protecting themselves from fraudulent activities. Enrol now!
Disclaimer: Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
Disclaimer: Some of the links on this website are affiliate links, meaning we may earn a commission if you click through and make a purchase. This comes at no additional cost to you.
By clicking the button above, you acknowledge that you will be redirected to a third-party website and agree to their terms and conditions.
Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
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Share this product with a friend:
Refer a friend and earn 0.05 CEC when they click the link, plus an additional 1.00 CEC if they register. Share this Product and boost your earnings together!