Fatf Recommendations On High Risk Customers And Activities
Last updated 9/2022
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 277.66 MB | Duration: 1h 3m
Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships
What you'll learn
Money Laundering Activities and Anti Money Laundering AML Measures
Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship
Requirements
Knowledge of basic Compliance and Anti Money Laundering AML measures
Description
Do you know that the biggest challenge for financial institutions is to identify and manage Money Laundering Risks, Terrorist Financing Risks, and related activities?Do you know why companies and institutions are being penalized by regulators? How do financial institutions manage the risk of money laundering and terrorist financing? What is Financial Action Task Force FATF? FATF Recommendations help organizations in combating money laundering, terrorist financing, and proliferation financing (funding for weapons of mass destruction), BUT Do you know, what the Financial Action Task Force (FATF's) Recommendations 12, and 13 are all about? Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and Terrorists Financing TF risks and threats. About Course:This course is designed to provide you with a practical insight into Anti Money Laundering AML and Countering Financing of Terrorism CFT, and an overview of FATF's Recommendations No. 12 and 13, which are related to PEPs, and Correspondent Banking. FATF's recommendations...
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