Anti-Financial Crime training
Anti-Financial Crime training
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Training overview
Training overview
Welcome to your annual Anti- Financial Crimes Training. This course is a practical, introductory-level course that will give you a solid understanding of core anti-money laundering, terrorist financing and proliferation financing risks.
The course is designed to be completed in sequential order.
WELCOME
WELCOME
Hi Everyone
A warm welcome to all of you!!
I congratulate you for enrolling in the training and seeking to improve your knowledge in anti-financial crimes. It is great to have you as participants in this training.
To earn the certificate, you must complete all parts of this training. Remember to read and carefully follow all instructions.
After you complete all required parts your Certificate of Achievement will be emailed to you.
If you have questions about how to use this learning platform contact Jamal via email at jamalforde@intouchcompliance.com.
Thank you and learn well!!
MODULE 2: RECOGNIZING & PREVENTING MONEY LAUNDERING
MODULE 2: RECOGNIZING & PREVENTING MONEY LAUNDERING
MODULE 3: KNOW YOUR CUSTOMER (KYC)
MODULE 3: KNOW YOUR CUSTOMER (KYC)
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