Anti-money laundering
How are you preventing illegally obtained money disguised as legitimate income entering your business financial system?
In this webinar Sebina, provides training on anti-money laundering (“AML”) including any suspicious activities, red flags, reporting obligations and reviewing evidence of source of funds.
This webinar will give you an insight into:
- Anti-bribery and corruption
- Digital on-boarding
- Monitoring and analysing transactions
- Appropriate solutions, Know Your Customer/Know Your Partner policies
- Integrate AML risks into your processes that are specific to your business activity
- Identify customer areas representing increased risks
- ESG in AML and due diligence
$1,200.00