FATF Recommendations on High Risk Customers and Activities
Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships
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1.5 hours
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Mar 2024
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What you will learn
Money Laundering Activities and Anti Money Laundering AML Measures
Overview of High-Risk Jurisdictions, and Most Serious Jurisdictions by FATF
Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship
Related Topics
3693408
udemy ID
12/9/2020
course created date
12/17/2020
course indexed date
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