KYC AML CFT

Ottenere una conoscenza approfondita su KYC, AML & CFT

You will be able to gain knowledge on:

• Need for a Policy on KYC Standards, AML and CFT Measures

• Prevention of Money Laundering Act 2002 (PMLA)

• Customer Acceptance Policy

• Customer Identification Procedures

• Customer Due Diligence

• The Customer Identification Procedures Requirements

• Reporting Arrangements

• Wire Transfers

• Money Mules

• Risk Categorisation

• Monitoring Transactions

• Combating of financing of terrorism

• Freezing of Financial Assets

• Unfreezing of Financial Assets

• Section 51A of Unlawful Activities (Prevention) Act

• Risk Management

• Maintenance of Records

• Suspicious Transactions