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Preparation for SMAT - Anti-Money Laundering Program - CLS-00007497
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Course data
Introduction
Announcements
Study guide
Study Guide
Power point presentation
Slides
Session 1
Session 2
Session 3
Slides 4
Practice Questions
Practice questions - Session 1
Practice questions - session 3
Practice questions - Session 2
Practice question - session 4
SESSION 5 - Practice questions
MOCK EXAM
Additional class work and exercises
Class exercise
Additional Reading
FATF Recommendations
Case study on Private banking
Respondent banks - compliance - IMF document
Wolfsberg - Private banking principles
Wolfsberg - CB Questionnaire
Recommendations 11-20
Recommendations 20-30
Recommendations 30-40
Wolfsberg - PEP
Wolfsberg - CB
EU - Comparison 3rd and 4th Directive
EU - 4th directive overview
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Course info
Preparation for SMAT - Anti-Money Laundering Program - CLS-00007497
Teacher:
registrations department
Teacher:
Savitha Raghavan
Skill Level
:
Beginner