»  Training Program  »  Training Topics  »  Anti-Money Laundering

Anti-Money Laundering

Target Participants:
Cashier, Chief of Cashiers

1 day

Lecture/demonstration, case study, handout, discussion, and offering experiences

Management team of Operation Division in ACLEDA Bank Plc.


During this course participants will

  • Understand the anti-money laundering policy and procedures
  • Know how to implement the KYC principle
  • Know how to detect suspicious transactions
  • Able to make a suspicious transaction report

Course Contents

  • Know your customer (KYC)
  • AML checking process
  • Transactions monitoring
  • Suspicious transaction
  • Suspicious activities report

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