Combating Money Laundering and Terrorism Financing
U.S.  Money Laundering Assessment Procedures
Vulnerabilities of Banks
Vulnerabilities of Money Services Businesses
Money Transmitters Responsibilities
Vulnerabilities of Check Cashers
Currency Exchangers Procedures
Regulation and Public Policy on Money Orders
Vulnerabilities of Online Payment Systems
Regulation and Public Policy of Bulk Cash Smuggling
Vulnerabilities of Trade-Based Money Laundering
Vulnerabilities of Insurance Companies
Shell Companies and Trusts
Casinos – Policies and Procedures
Suspicious Activity Report Filing Locations
Measures to Prevent Money Laundering
Legal Considerations of Money Laundering
Use of Technology to Detect Money Laundering
International Regulatory Requirements
The USA Patriot Act
Domestic Regulatory Requirements
Guidance to Anti-Money Laundering
General Requirements for Customers Due Diligence
Establishing Appropriate Identification
Suspicious Transactions
Identification Requirements in Special Cases
Trust Accounts
Accounts Opened by Professional Intermediaries
Private Banking Clients
Politically Exposed Persons
Record-Keeping Regarding Correspondent Banks
Shell Banks
Countries with Inadequate AML/CFT Frameworks
Transactions Undertaken for Occasional Customers
Anonymous Accounts Procedures
Recognition of Unusual Transactions
Suspicion=Based and Threshold Reporting Procedures
Employee Integrity and Awareness
Compliance Monitoring
Investment Related Transactions
Off-Shore International Activities
Duties and Responsibilities of Compliance Officer

Plus Several Other Topics!

Cost of course US $1,580.00