Content
2 modules
Rating
Course length
15 mins
Instructor
-
Price
£20.00 GBP
+ VAT
Description
A client is funding a transaction (the purchase of a business) by selling Bitcoin. What documents need to be checked? How much information is required for source of funds and wealth checks? What level of cryptocurrency expertise is required? Who should carry out the checks? Can you understand the information that the checks reveal? This scenario looks at how to manage the key AML risks involved.
Certificate
By completing/passing this course, you will attain the certificate Generic
1.
Anti-Money Laundering Scenario 10
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2.
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