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[2 Hours CPD] AML/CFT Belize Training

Current Status
Not Enrolled
Price
100
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Course Content

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AML/CFT Belize – Lesson 1 – Introduction
AML/CFT Belize – Lesson 2 – AML/CFT Intro
AML/CFT Belize – Lesson 3 – AML/CFT Act
AML/CFT Belize – Lesson 4 – Money Laundering Compliance Officer (MLCO)
AML/CFT Belize – Lesson 5 – Business Risk Assessment
AML/CFT Belize – Lesson 6 – Procedures and Policies
AML/CFT Belize – Lesson 7 – Reporting of Suspicious Transactions
AML/CFT Belize – Lesson 8 – Client Risk Classification
AML/CFT Belize – Lesson 9 – Customer Due Diligence
AML/CFT Belize – Lesson 10 – On going monitoring of transactions
AML/CFT – Lesson 11 – Record Keeping
AML/CFT – Lesson 12 – Offences
AML/CFT – Lesson 13 – Examples of Suspicious Transactions 1 Mock Exam
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Lesson Content
QUIZ – AML/CFT BELIZE 2020

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