About This Course
Upon completion of this course, you will be able to Learn about Anti-Money Laundering, anti-terrorist financing (AMLA), Anti-Corruption and anti-Bribery (ABC).
Learning Objectives
- Identify the laws and regulations related to Anti-Money Laundering (AMLA), AntiCorruption and anti-Bribery (ABC).
- Identify suspicious transactions, potential AMLA breaches, and corrupt practices as you perform your roles and responsibilities at work.
- Recognize the importance of preventing money laundering, terrorism financing, corruption, and bribery activities.
Prerequisites
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Target Audience
This is a regulatory compliance course for entry-level to high-level positions in the manufacturing industry, Multi-National Corporations, and Global Business Services to ensure adherence and compliance to Anti-Money Laundering (AMLA), and Anti Corruption and Anti-Bribery (ABC) laws and regulations.
Training Outline
- Module 1
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Learn about Anti-Money Laundering and anti-terrorist financing (AMLA)
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Pre assessment. What is money laundering? How is money laundered?
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Placement, layering, integration.
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- Module 2
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Identify suspicious transactions and potential AMLA breaches as you perform your roles and responsibilities at work.
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Customer Due Diligence (CDD)
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Enhanced Due Diligence (EDD)
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What is Know Your Customers (KYC)? Suspicious Transactions
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What is Suspicious Transaction Reporting (STR)?
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Red flags
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- Module 3
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Recognize the importance of preventing money laundering and terrorism financing activities
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AMLA Case Study – Example 1
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AMLA Case Study – Example 2
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- Module 4
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Learn about Anti-Corruption and Anti-Bribery (ABC)
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What is Corruption and Bribery? ABC Control Measures.
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Reporting and Escalation.
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Consequence of Non-Compliance.
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Your Responsibilities.
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