Content
2 modules
Rating
Course length
10 mins
Instructor
-
Price
Free
+ VAT
Description
A new client is referred from an overseas office and money arrives into the firm's account. What steps need to be taken?
This short scenario asks you to decide and you'll get feedback based on your choices.
At the end there is a quiz to test your knowledge.
The scenario takes approx 10 minutes to complete.
Objectives
As a result of completing this scenario you will have:
- checked your understanding of your obligations on Customer Due Diligence
- refreshed your knowledge of Anti-Money Laundering
Certificate
By completing/passing this course, you will attain the certificate Anti-Money Laundering Scenario 1
1.
AML Scenario 1
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2.
Feedback form
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