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Understand the obligations that individuals and companies have in order to prevent and detect money laundering and terrorist financing activities; as well as learning the reporting and record keeping obligations.
Understand topics such as identifying potential suspicious activities; conducting Customer Due Diligence, Enhanced Due Diligence, Third Party Identification and Customer Monitoring; offences and penalties under Canadian or US laws; and individual reporting obligations of casino workers.
In the first half of the course, students will learn all the essential facts about AML/CFT including what legislation is applicable and what their responsibilities are as employees. The second half of the course consists of exercises in which students can spot money laundering activities by working through realistic case scenarios.
WHY THIS COURSE
This course is available via eLearning:
Access will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from [email protected], if you haven't received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder.
Learn using desktop, laptop, smartphone or tablet
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