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Preparation for SMAT - Anti-Money Laundering Program - CLS-00009473
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Course data
Introduction
Announcements
Study guide
Study guide - version 6.45
Power point presentation
Slides
Additional Slides
Additional Slides
Additional Slides
Additional Slides
Session 5 - some additional slides
Additional slides - Day 6
Additional slides - day 8
Additional slides - Day 9
Practice Questions
Practice questions - Day 1
Practice questions - Day 2
Practice questions - Day 3
Practice question - Day 4
Practice questions - Day 5
Practice questions - Day 1 with answers
Practice questions Day 6
Activity - Day 7
Day 8 - Practice questions
Day 2 - Answers
Practice questions - Day 3 - answers
Day 4 - Practice questions with answers
DAY 5 - Practice questions with answers
Day 6 - Practice questions with answers
Answers - Day 8
Day 9 - Practice questions
Practice questions - Day 11
Day 12 - Practice questions
Practice questions - day 11 answers
Practice questions - day 9 with answers
Section 4
Pandora leaks
Additional class work and exercises
Class exercise
Class exercise
Case study
CLASS EXERCISE
Class exercise - Day 8
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
WOLFSBERG - CB 2022
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Course info
Preparation for SMAT - Anti-Money Laundering Program - CLS-00009473
Teacher:
Savitha Raghavan
Skill Level
:
Beginner