Table of Content :
This half an hour online course will be presented by Billy Joey in English. It is divided into six sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM) and Regulatory Compliance (RC). The video content will be delivered in English.
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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 requirements of CPT and our Purchasing Policy.
Course curriculum
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CM011E Enhancing AML Frameworks through robust Name Screening (0.5hr)
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CM011E Enhancing AML Frameworks through robust Name Screening --- Quiz
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About this course
- $160.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate