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Compliance

AML/CFT Refresher Course (103)


Description
This is a refresher course. Staffs and promoters can refresh and get up to date information on Anti-Money Laundering, Counter Terrorism Financing & Targeted Financial Sanctions for Financial Institutions (AML/CTF & TFS). Based on MM training policy, staffs and promoters are required to take at least once a year training course. Failure to complete is considered non-compliance. When staff and promoter completed this course, he/she will receive a certificate with one year validity.
Content
  • Welcome!
  • Learning Objective
  • Course Content
  • Money Laundering, Financing of Terrorism and Financing of Proliferation
  • What is Money Laundering?
  • Money Laundering Process
  • What is Terrorism Financing
  • What is Terrorism Financing 2
  • What is Financing Proliferation
  • Preventing Measures
  • Test 1
  • Relevant Laws and Regulation
  • Relevant Laws and Regulation 2
  • Test 2
  • Customer Due Diligence
  • Customer Due Diligence 2
  • Customer Due Diligence 3
  • Customer Due Diligence 4
  • Customer Due Diligence 5
  • Customer Due Diligence 6
  • Test 3
  • Enhanced Customer Due Diligence
  • Enhanced Customer Due Diligence 2
  • Enhanced Customer Due Diligence 3
  • Enhanced Customer Due Diligence 4
  • Enhanced Customer Due Diligence 5
  • Enhanced Customer Due Diligence 6
  • Enhanced Customer Due Diligence 7
  • Enhanced Customer Due Diligence 8
  • Enhanced Customer Due Diligence 9
  • Test 4
  • Monitoring and Reporting Suspicious
  • Monitoring and Reporting Suspicious 2
  • Monitoring and Reporting Suspicious 3
  • Monitoring and Reporting Suspicious 4
  • Monitoring and Reporting Suspicious 5
  • Test 5
  • Fraud Prevention
  • Preventing Measures 2
  • Preventing Measures 3
  • Test 6
  • Closing
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year
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