AML Training including SAR identification and Tipping Off Offences

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What you are going to learn

A few more words about this course

PollenPay Globally is strongly committed to combating Money Laundering, Terrorist Financing and other financial crimes.

“Know Your Client” (KYC) policies and procedures are a key element in protecting the PollenPay from the adoption of clients who would pose an unacceptable risk to the Pollen Pay's public reputation and good standing with its regulators.

Throughout this course you will gain an understanding of these policies and procedures so that we can help combat these illicit activities.

COURSE BREAKDOWN


  1. PollenPay Introduction
  2. Introduction to Money Laundering and Terrorist Financing
  3. Legislative and Industry Best Practice Rules
  4. Prohibited Accounts and Relationships
  5. Customer Due Diligence/KY
  6. AML/CFT & the NCA Process
  7. Exposed Persons: PEP
  8. Client Risk Rating
  9. Ongoing Reviews and Monitoring
  10.  Suspicious Activity Report SAR
  11.  Need to Know Principle
  12.  Tipping Off
  13.  Client Complaints
  14.  Bribery and Corruption
  15.  Cooperation with the authorities
  16.  Fraudulent Transfers – Messaging from HO
  17. Record Keeping
  18. Q&A