Anti-Money Laundering Training For The International Business

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Description

Description

Successful completion of this material should enable you to:

Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;

Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;

Be able to identify a suspicious transaction.

Be able to describe what documents are required to identify a person

Understand cross border transfers

Know what is required for those doing monetary wire transfers

Understand what we mean by a PEP

Know what reports require for AML

Understand the concepts of tipping off, willfully…

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Foire aux questions (FAQ)

Il n'y a pour le moment aucune question fréquente sur ce produit. Si vous avez besoin d'aide ou une question, contactez notre équipe support.

Vous n'avez pas trouvé ce que vous cherchiez ? Voir aussi : Travailler avec l'international, Cours d'anglais, Cours d'espagnol, Gestion des talents et Indépendants.

Description

Successful completion of this material should enable you to:

Communicate effectively in explaining the various sections of the antimony laundering requirements as a result of legislation;

Participate as a responsible citizen in the life of local, national and global communities by knowing his/her responsibility in reporting suspicious transactions;

Be able to identify a suspicious transaction.

Be able to describe what documents are required to identify a person

Understand cross border transfers

Know what is required for those doing monetary wire transfers

Understand what we mean by a PEP

Know what reports require for AML

Understand the concepts of tipping off, willfully negligent, predicate offenses and willfully blind

what a country should be doing for AML?

Basic knowledge

  • Basic business knowledge and English language understanding

What will you learn

  • AML- what it is, why it came about and what you need to do to comply with the legislation

https://www.simplivlearning.com/businesslaw/anti-money-laundering-training-for-the-international-business

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Il n'y a pour le moment aucune question fréquente sur ce produit. Si vous avez besoin d'aide ou une question, contactez notre équipe support.