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.

  • 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 MSO Competence Assessment                and our Purchasing Policy.

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

Course curriculum

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

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