Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Due Diligence
20 Minutes Short course General
Learn about the importance of due diligence and how to apply it.
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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