Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Due Diligence
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Description
How do you know that the customers and suppliers you speak to every day are actually who they say they are? Everyone has a role to play in detecting money laundering and terrorist financing. They are not always easy to spot, especially if a money launderer is using a third party to distance themselves from suspicious transactions. There are signs and risk factors that indicate a link to money laundering is likely. In this course, you will learn about the importance of due diligence and how to apply it.
Course Objectives
- What due diligence is and why it's important
- Which due diligence checks you need to do and when
- Which due diligence checks you need to do and when
- The red flags and risk factors that may indicate money laundering or other illicit activity
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This is a trial version of the course Due Diligence Please note, we do not offer certificates for trial course completions.
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