Anti-Money Laundering Training For The International Business

(Instant booking on GulfTalent)
Location
Online
Dates
Can be taken anytime
Course Type
Professional Training Course
Accreditation
Yes (Details)
Language
English
Course Fee
$10

Course Overview

About this Course:

Successful completion of this material should enable you to:

  • Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;
  • Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;
  • Be able to identify a suspicious transaction.
  • Be able to describe what documents are required to identify a person
  • Understand cross border transfers
  • Know what is required for those doing monetary wire transfers
  • Understand what we mean by a PEP
  • Know what reports require for AML
  • Understand the concepts of tipping off, willfully negligent, predicate offenses and willfully blind
  • What a country should be doing for AML

Basic knowledge:

  • Basic business knowledge and English language understanding

Who should take this course

Who is the target audience?

Any one who desires to learn it.

Accreditation

Course Completion Certificate

Course content

What you will learn:

AML- what it is, why it came about and what you need to do to comply with the legislation

About Course Provider

Simpliv LLC, a platform for learning and teaching online courses. We basically focus on online learning which helps to learn business concepts, software technology to develop personal and professional goals through video library by recognized industry experts or trainers.

Why Simpliv

With the ever-evolving industry trends, there is a constant need of the professionally designed learning solutions that deliver key innovations on time and on a budget to achieve long-term success.

Simpliv understands the changing needs and allows the global learners to evaluate their technical abilities by aligning the learnings to key business objectives in order to fill the skills gaps that exist in the various business areas including IT, Marketing, Business Development, and much more.

How to enroll?

You can book the course instantly by paying on GulfTalent.

(Instant booking on GulfTalent)

Frequently asked questions

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