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Training description
What does CDD mean?
Why are AML/CFT rules and regulations so strict and important?
How do these rules get implemented in organizations?
Who is involved?
This e-learning addresses questions in a clear and comprehensive way.
Since you are working at a service provider falling under the AML/CFT legislation, it is very important that you understand all the basics of CDD and AML/CFT. All employees of the organization should be able to understand, after completion, the basics of CDD and AML/CFT.
This e-learning is based on the local law (based on the applicable supervisor) and on international CDD standards.
Key concepts covered include:
- International CDD standards
- Based on local law!
- Anti-Money Laundering
- AML/CFT Legislation
We have created a non-existing organization, “the West Indies Bank”, to help you understand how the principles are applied in practice.
Self- test & Final test
Each chapter ends with self-test questions including feedback. The e-learning is completed with a final test.
