This Screening online AML course will give you the opportunity to have an insight into the world of Screening, who to screen and when to perform Negative News, PEP and Sanction Screening.
In this course you will learn about the following:
- What is Screening
- Scope of Screening
- Types of Screening
- What is Adverse News
- What are Sanctions
- Global Sanction Regimes
- What are PEPs
- What are False Positives
- What are Red Flags
- Reporting Suspicious Behaviour
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your screening knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 70 minute video lessons,
- End of course Quiz (10 questions – 20mins)
- Digital Certificate of Completion
-
Curriculum - Introduction to Screening
- Navigating through our courses
- Introduction to Course – Introduction to screening
- Course Objective – Introduction to Screening
- 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
- Caribbean Financial Action Task Force (CFATF)
- What does the Local Regulation say
- The AML and CFT Framework
- What is Screening – Introduction to screening
- Scope of Screening - Introduction to Screening
- Types of Screening – Adverse Media
- Types of Screening – Sanctions
- What are Sanctions
- What is a Politically Exposed Person and when to screen
- What is Ultimate Beneficial Ownership
- What is Enhanced Due Diligence and attributes to consider
- Global Sanction Regimes
- Waivers, Licenses and Sanction exceptions
- False Positives – Introduction to Screening
- What is Risk Based Approach
- What are Red Flags
- Reporting Suspicious Behaviour
- Course Recap – Introduction to Screening
- End of course Quiz – Introduction to Screening