Mini training aid—AML—funds
Mini training aid—AML—funds

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—funds

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Please click for the PowerPoint presentation.

Contents

  1. What are money laundering and terrorist financing?

  2. When/why do I need to establish source of funds?

  3. Customer due diligence

  4. Receiving funds

  5. Cash

  6. Training and compliance monitoring

Summary

This mini-tr

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