This certificate course (customised for BHUTAN) covers the fundamentals of Anti-Money Laundering/ Combating Financing of Terrorism (AML/CFT), explains AML/CFT compliance modalities and risk based approach and the instruments to detect and report Suspicious Transactions.
Topics Covered
- Introduction
- Regulatory Background
- Sanctions Screening
- Defining Money Laundering and Terrorist Financing
- Anti-Bribery and Corruption
- Elements of KYC Policy
- Trade-Based Money Laundering
- Identifying Potentially Suspicious Behaviour
- Covid-19 threats and vulnerabilities
- Case Studies
Updated: June 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 92 minutes
Points: 180