Anti-Money Laundering - Retail Banking (Global)
The purpose of this AML for retail banking course is to set out the money laundering and terrorism finance risks that apply to retail banks. The course will also highlight measures undertaken by financial organisations to identify, prevent and report money-laundering practices. Additionally, the course provides an overview of the expectations of the key global regulatory bodies, and some practical examples of the consequences when banks fail to meet AML/CTF requirements.
IBF Code: P200413QHQ
Duration: 30 mins
FTS, core FAA/SFA CPD