Introduction to AML/CFT Screening
- 90 Minutes
- All Levels
- 23 Lessons
- 1 Quiz
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. The
course is designed for professionals who work in a regulated sector or anywhere large amounts
of money, property or goods are bought, leased, sold or exchanged.
In this course you will learn about the following:
- Understanding the impact of money laundering and terrorist financing on our society
- Explain the stages of money laundering
- Demonstrate understanding of the Screening process
- Identify and explain the different types of Screening
- Understand the difference between Politically Exposed Persons and Sanctions
- Recognize what is suspicious behaviour via the interpretation of Red Flags
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, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Enhance your knowledge, stand out from the rest of your peers but most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where professionals are required to be trained on AML on an ongoing basis.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 70 minutes video lessons,
- End of course quiz 10 questions – 20 minutes
- Certificate of Completion
Course Curriculum:
- What is Money Laundering and Terrorist Financing
- The Money Laundering cycle
- Where does money laundering occur
- The impact of money laundering on our society and economy
- 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
- Red Flags and Reporting Suspicious Behaviour
- Course Recap
- End of course Quiz – 10 questions – 20
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
