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Introduction to Screening
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,…