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AML
Introduction to Customer Risk Rating
Introduction to Customer Risk Rating
Introduction to Customer Risk Rating
Navigating through our courses
Introduction to Customer Risk Rating
Customer Risk Rating Course Objective and Content
What is money laundering and terrorist financing
The money laundering cycle
The impact of money laundering on our society and economy
Where does money laundering occur
The AML and CFT Framework
Caribbean Financial Action Task Force (CFATF)
What does the Local Regulation say
What is Customer Risk Rating
Who performs the Customer Risk Rating
Factors to consider – Customer and Industry Risk
Factors to consider – Geography Risk
Factors to consider – Products, Services and Screening Risk
Scope of Screening
Identifying High-Risk factors contributing towards Enhanced Due-Diligence being required
What is Risk Based Approach
What are Red Flags
Reporting Suspicious Behaviour
Course Recap – Customer Risk Rating
End of course Quiz – Customer Risk Rating
10 questions
20 minutes
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