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This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing. Learners can personalise the learning experience by selecting one or more regions, as is appropriate to their local business operations. The course content will then be filtered with the relevant information and learning objectives specific to that selection.
To prevent money laundering it is necessary for businesses to know their customers.
This means you should verify the customer's identity through independent and reliable sources and have knowledge of the customer's expected transactions. By knowing the customer's expected volume and value of transactions, you are better placed to detect unusual or suspicious activity.
Greater scrutiny should be made against businesses that are cash-intensive by undertaking industry peer analysis. This may enable you to detect any business that has an unusually high level of cash activity.
Kineo Courses’ Anti-Money Laundering course has been updated. We have added a new region for Malaysia, adding new material for the following content:
This course is appropriate for anyone who has obligations in relation to anti money laundering and counter financing of terrorism in Australia, New Zealand, United Kingdom, Singapore, Malaysia and Hong Kong.
Recognised as a leading vendor in the global anti-money laundering software marketplace, AML360 provides risk-based regulatory technology and the compliance tools for ongoing data analysis. AML360 provides subject matter expertise on the content for Australia, New Zealand, United Kingdom, Singapore and Hong Kong.
Sri Sarguna Raj (Advocate and Solicitor) of the High Court of Malaya provides subject matter expertise on the content for Malaysia.
Learners can personalise the learning experience by selecting one or more regions, as is appropriate to their local business operations. The course content will then be filtered with the relevant information and learning objectives specific to that selection.
This course provides an understanding of:
This course contains contextualisation options to suit your learners. The course allows learners to select one or more of the following regions to access relevant content from:
