| تاريخ البداية | تاريخ النهاية | الدولة | المدينة |
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الأهداف
In this course, you will learn about:
- The structure of the AML/CTF regime in Australia;
- Your fit into the AML/CTF regime;
- Your obligations under the AML/CTF regime, including:
- customer identification;
- AML/CTF Programs;
- designated remittance service arrangements and correspondent banking;
- reporting of certain transactions; and
- record keeping.
- Consequences to you for not complying with your obligations.
الخطوط العريضة
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE’s innovative solutions.
- Supervisory Agencies
- Central Banks
- Financial Institutions
- Commercial Banks
- Investment Banks
- Housing Societies/Thrifts
- Mutual Funds
- Brokerage Houses
- Stock Exchanges
- Derivatives Exchanges
- Insurance Companies
- Multinational Corporations
- Accountancy Firms
- Consultancy Firms
- Law Firms
- Rating Agencies
- Multi-lateral Financial Institutions
- Others
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المدة
5 أيام
