AML and Terrorist Financing Certificate

Over 14 sessions, you will gain an understanding and awareness of key topics in this area, including

1. Anti-Money Laundering

2. AML Regulations for Financial Institutions

3. Additional AML considerations for Casinos

4. Compliance Programs

5. Know Your Customer (KYC)

6. Suspicious Transactions and Reporting of Persons

7. Risks and Red Flags in Financial Institutions

8. High Risk and Politically Exposed Persons (PEPs)

9. Reporting Requirements

10. Records and Documentation

11. Terrorist Financing

12. Stages of Terrorism Financing

13. Similarities between Money Laundering and Terrorist Financing

14. Analysis of Terrorist Financing Threats and Vulnerabilities

When you have completed the quiz, your digital certificate and badge will be issued.