AML Compliance Guide for Bank Employees

This comprehensive pathway provides a deep understanding of Money Laundering and Terrorist Financing, their fundamentals, and the regulations governing them. Participants will explore the stages and tactics involved in money laundering across financial and non-financial institutions. They will also delve into the essentials of terrorist financing and the red flags associated with it. The pathway further covers AML/CFT regulations, the importance of an effective compliance program, and the critical aspects of customer due diligence and Know Your Customer (KYC) procedures. Additionally, participants will learn how to handle suspicions and file Suspicious Transaction Reports (STRs). By the end of this pathway, participants will gain the knowledge and skills necessary to combat money laundering and terrorist financing in various sectors and industries.