Table of Content :
This one hour course will be presented by Billy Joey in English. It is divided into seven sections that could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video content will be delivered in English.
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1. About Joint Financial Intelligence Unit (JFIU)
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2. Key Legislation
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3. STR Statistics
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4. Emerging trend of potential layering activities
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5. STR Reporting
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6. Case Studies
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7. Disciplinary Actions
Notice before Purchase
Before making purchase, please kindly click the following link to read the requirements of CPT and our Purchasing Policy.
Course curriculum
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CM009E Joint Financial Intelligence Unit (JFIU) and Suspicious Transaction Reporting (STR) (1hr)
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CM009E Joint Financial Intelligence Unit (JFIU) and Suspicious Transaction Reporting (STR) --- Quiz
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About this course
- $320.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate