FATF Recommendations on High Risk Customers and Activities

سرفصل های دوره

Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships

1 - Introduction

1 - Introduction of the Course

2 - Course Instructor Introduction

2 - Money Laundering and Examples

3 - Money Laundering and Examples

4 - Money Laundering Activities Example

5 - Hiding Illegal Funds and Income

6 - How a Financial System Is Used By Criminals

7 - Money Laundering Example 1

8 - Money Laundering Example 2

9 - Money Laundering Example 3

3 - Organizations and Institutions Exposed to MLTF

10 - Organizations and Institutions Exposed to MLTF

4 - Anti Money Laundering Measures

11 - What is Anti Money Laundering AML

12 - Institutions Required To Build AML Controls

5 - Overview of FATF Recommendations for High Risk Customers and Activities

13 - Introduction to Financial Action task Force FATF

14 - High Risk Customer and Activity FATF

15 - FATFs Risk Based Approach

16 - Customer Due Diligence CDD Measures

17 - High Risk Customers PEPs

18 - Foreign PEPs and Domestic PEPs

19 - Money Laundering and Terrorist Financing Risks Attached With PEPs

20 - FATFs Recommendations for PEPs

21 - FATFs Recommendation for PEPs Example

22 - FATFs Recommendations for PEPs Example 2

23 - Correspondent Banking Relationship

24 - Correspondent Banking Relationship Example 1

25 - Correspondent Banking Relationship Example 2

26 - FATFs Recommendations for Correspondent Banking Relationship

27 - High Risk Activity in Correspondent Banking Example

28 - FATFs Recommendations for High Risk Correspondent Banking Relationships

29 - Ongoing Monitoring and Actions by Correspondent Bank

6 - Quiz FATF Recommendations on AML CFT

1 - Quiz FATF Recommendations AML CFT.html

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تولید کننده: Udemy-Training