ANTI-MONEY LAUNDERING course Online through Elearning 913

Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING Though anti-money laundering elearning course laws cover a limited range of transactions and criminal behavior ANTI-MONEY LAUNDERING Anti Money Laundering (AML) seeks to deter criminals by making it harder for them to hide ill-gotten money. ANTI-MONEY LAUNDERING Criminals use money laundering to conceal their crimes and the money derived from them. AML regulations require financial institutions to monitor customers’ transactions and report on suspicious financial actiivity. ANTI-MONEY LAUNDERING AML laws and regulations target criminal activities including market manipulation ANTI-MONEY LAUNDERING The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements. ANTI-MONEY LAUNDERING ANTI-MONEY LAUNDERING course Online through Elearning