Table of Content :

The one-hour course consists of five sections and is suitable for Dealers in Precious Metals and Stones, money service operators, banks, Securities and Futures Commission, insurance Companies, Money Leader and Other Financial Industries.

  • 1. What is AML Name Screening?

  • 2. How to conduct Name Screening

  • 3. How technology helps on name screening

  • 4. Case Studies

  • 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 Dealers in Precious Metals and Stones and our Purchasing Policy.

https://complianceone.thinkific.com/pages/dpmseng

Course curriculum

    1. Training Course on Enhancing AML Frameworks through robust Name Screening for DPMS (1hr)

    2. Training Course on Enhancing AML Frameworks through robust Name Screening for DPMS --- Quiz

About this course

  • $320.00
  • 2 lessons
  • Video content: English
  • 1 Quiz
  • Printing of Certificate

Make it Right today, Better tomorrow

Enroll to become competent