AML Master Class: The Key Modern Components of AML Risk and Compliance

The AML Master Class Includes these topics: 1. Money Laundering and the Financial Services Industry 2. Counter Financing of Terrorism - 3 Contemporary Case Studies Included 3. Due Diligence and Client Risk Assessment 4. Sanctions Compliance Program in accordance with OFAC and FATF 5. Financial Crime: Detecting and Preventing it Bonus Content 1. 3 Sample Due Diligence Reports in pdf format to guide you: basic, standard report, and premium report. 2. 20 Anti - Money Laundering and Financial Crime Red Flags 3. 20 Potential Red Flags in Securities Trading