Learners will gain sufficient knowledge and understanding of the money laundering and how to deal with it the financial services industry.
The following topics are covered:
CPD Accreditation Body/Professional Body: Compliance Institute Southern AfricaCPD Hours (online learning): 2 CPD hours CPD registration number : GiE2019020000
- What is money laundering – explanation and global impact.
- Risk factors – Politically Exposed Persons, high-risk jurisdictions, high-risk business categories.
- What money laundering looks like – examples and red flags.
- What to do if you suspect money laundering – reporting and tipping off.
- Support and advice.