This certification course includes:
- The AML/BSA/CFT/OFAC Regulatory Ecosystem
- Overview of Anti-Money Laundering (AML)
- Obligations under AML/BSA/CFT/OFAC
- Know Your Customer (KYC)
- Currency Transaction Report/Source of Funds Declaration & Politically Exposed Person
- OFAC, Sanctions & Terrorist
- Customer Risk Rating (CRR)
- High Risk Customers (HRC) & Enhanced Due Diligence (EDD)
- Suspicious Transaction, Transaction Monitoring & Investigations
- Suspicious Activity Reports (SAR)/Suspicious Transaction Reports (STR)
- Annual AML/BSA/CFT/OFAC Risk Assessment
- AML/BSA/CFT/OFAC Independent Audit
- Know Your Employee (KYE) & Ethics
- Regulatory & Enforcement Agencies
- Cybercrimes, New Technologies & the future of Compliance