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Anti-Money Laundering
Target Participants:
Cashier, Chief of Cashiers
Duration:
1 day
Methodology:
Lecture/demonstration, case study, handout, discussion, and offering experiences
Facilitators:
Management team of Operation Division in ACLEDA Bank Plc.
Objectives
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
