Table of Content :
The one-hour course consists of five sections and is suitable for money service operators, Dealers in Precious Metals and Stones, banks, Securities and Futures Commission, insurance Companies, Money Leader and Other Financial Industries.
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1. What is AML Name Screening?
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2. How to conduct Name Screening
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3. How technology helps on name screening
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4. Case Studies
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5. Introduction of Screen-X AML CRM System
Notice before Purchase
Before making purchase, please kindly click the following link to read the training course of Money Lender and our Purchasing Policy.
Course curriculum
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Training Course on Enhancing AML Frameworks through robust Name Screening for Money Lender (1hr)
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Training Course on Enhancing AML Frameworks through robust Name Screening for Money Lender --- Quiz
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About this course
- $320.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate