Gnowbe Learn™  > Business  >  Anti-Money Laundering and Countering the Financing of Terrorism

Anti-Money Laundering and Countering the Financing of Terrorism

kpgm_anti_money_laundering.jpg
$259
$49

Includes:

  • 13 Micro-Learning Sessions
  • 128 min. of Experiential Content
  • 120 Learning Actions
  • Group Discussions & Sharing
  • Offline Access
  • Lifetime Access via Mobile and Web
  • Digital Certificate shareable on LinkedIn

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  1. Enroll in a course in the Gnowbe Library
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  3. Learn your new skill in 10 mins a day
  4. Put your Micro-Certificate on Linkedin
  5. Start Learning to improve yourself
 

Financial institutions may be used by criminals to launder illicit proceeds or to raise or move funds in support of terrorism.

As such, financial institutions are expected to implement controls to prevent and deter Money Laundering and Financing of Terrorism. Failure to implement appropriate safeguards may result in serious consequences such as fines or penalties, or reputational damages to both the institution and the individuals.

This practical program will delve into the Anti-Money Laundering and Countering the Financing of Terrorism landscape and assist you in identifying, managing, and responding to Money Laundering and Financing of Terrorism risks.

What will you learn

What is this 'Micro-Learning Course' about?

In this course, you’ll learn about what Money Laundering and the Financing of Terrorism are and why they matter. Additionally, you’ll learn about the Customer Due Diligence measures apply by financial institutions. Finally, you’ll gain insight into the Ongoing Monitoring processes and list various factors useful for determining if a transaction is suspicious.

Who is this course designed for?

  • Working professionals who has a role to play in anti-money laundering compliance

  • Individuals with an interest to learn more about anti-money laundering and the countering of financing of terrorism

What will you take away?

  • Explain what Money Laundering and Financing of Terrorism are and why they matter to financial institutions

  • Describe the Customer Due Diligence measures which need to be applied by financial institutions on their customers

  • Determine the types of customers that may pose higher money laundering or financing of terrorism risks than others and hence should be subjected to enhanced Customer Due Diligence measures

  • Describe the Ongoing Monitoring processes which need to be applied to promptly identify changes in the risk profile of the customers and undertake appropriate mitigation measures

  • List the various factors useful for determining if a transaction is suspicious and the financial institution’s obligation to report suspicious transaction to authorities in Singapore


Session Overview

  1. Before We Begin

  2. Introduction to Anti-Money Laundering and Countering the Financing of Terrorism

  3. Money Laundering: Case Studies

  4. Customer Due Diligence

  5. Customer Due Diligence: Case Studies

  1. Politically Exposed Persons and Other High-Risk Customers
  2. How Do We Identify High Risk Persons?
  3. Ongoing Monitoring
  4. Ongoing Monitoring: Case Studies
  5. Suspicious Transactions Reporting
  6. Suspicious Transactions Reporting: Case Studies
  7. Assessment
  8. The Finish Line
 
Curated by KPMG

KPMG Business School brings together our breadth and depth of subject matter expertise with superior learning design and technology capabilities.

We deliver a wide range of off-the-shelf digital, classroom and blended programmes covering a range of topics such as accounting, financial services, technology and cyber security, people skills, and enterprise risk management. For an organisation, we approach learning through the lens of solving business problems by being a trusted advisor. For a professional, we enable personal transformation of the individual to unlock his or her true potential.

Choose your learning solution

 
Buy for Yourself
The perfect learning solution for individuals who want to stay on top of their game
$259
$49
 
 Automatically syncs across all devices
 Download and learn offline
 Share with Gnowbe Community
 Digital Certificate
 
 
 
 

Buy for Teams
The best way for teams to develop and share a common understanding (min. 5 learners)



 Automatically syncs across all devices
 Create closed user groups
 Customized Digital Certificate
 Custom notifications, reminders and leaderboards
 Learner analytics and reports
 24/7 Support
 

 
 

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