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AMLCTF

AML/CTF for Client Facing Personnel


Description

This course is designed specifically for client facing personnel in AML/CTF Tranche 2 industries (Real Estate, Accounting, Legal, Conveyancing and Jewellery).

It contains all materials required to perform AML/CTF duties, including details on:

* Designated services and regulated industries, 
* Key obligations and penalties, 
* Customer due diligence and enhanced customer due diligence tasks,

* Unusual activity reports (UAR) and suspicious matter reporting (SMR),
* Cross border movement (CBM) and threshold transaction reporting (TTR).

A mandatory short quiz is required to be passed to obtain a certificate of completion. There are no limits on number of retries.

Content
  • Introduction
  • Tranche 2 Regulated Industries
  • Obligations & Penalties
  • Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Unusual Activity Reports
  • Cross Border Movement Reporting
  • Threshold Transaction Reporting
  • Quiz
Completion rules
  • You must complete the test "Quiz"
  • Leads to a certificate with a duration: 1 year
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