Anti Money Laundering e-Learning Course from PMaspire

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Welcome all to the money laundering and terrorist financing leaning course by eduaspire. Participants of this course would learn the Anti-Money Laundering and terrorist financing measures must be taken by Financial Institutions, banks, security brokers and other regulated entities. We would start by defining what money laundering & terrorist financing is and their regulatory measure. The key principles of applying risk based approach would be a focal point in this course. Delegates will discover how this is applied through different due diligence measures according to risk indicators and learn concepts such as know your client and politically exposed persons. Presenters will address some of the challenges of identifying the ultimate beneficial owner and complex financial crime Like Trade based Money Laundering.

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