Anti-Money Laundering - Insurance (Global)
This course is intended for all professionals who are in or provide services to the insurance sector. It will familiarise them with processes used by money launderers, the principal ways in which money launderers target the insurance sector, and best practices in detecting and dealing with the risk of money laundering. The course is designed as a general, global course on anti-money laundering with reference to the insurance sector. It does not cover specific national regulatory requirements or specific company policies.
IBF Code: P200413WDW
Duration: 30 mins