Find out how a company can be used for money laundering or terrorist financing. We will introduce you to key legislation. You will see the importance of risk assessment as a fundamental prerequisite for meaningful process set-up. We will go through client identification and control together. You will understand why and how to work with risk factors identified in clients or partners, as well as why, how and to whom to report suspicious transactions.
It is recommended to complement this training with the International Sanctions course as they are closely related.