Compliance Academy Caribbean

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Introduction
1. Client Due Diligence (CDD)
2. Money Laundering & Terrorism Financing St.Maarten
3. CDD-Intake St.Maarten
4. Risk Indicators
5. Monitoring and Review

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Introduction

1. Client Due Diligence (CDD)

6 Topics | 1 Test

1.1 Introduction

1.2 What is the purpose of CDD?

1.3 CDD risks

1.4 Why does West Indies Bank need a CDD policy?

1.5 Why is CDD important?

1.6 What should I consider when I accept clients?

Self-test Lesson 1

2. Money Laundering & Terrorism Financing St.Maarten

3 Topics | 2 Tests

2.1 Introduction Sint Maarten

True or false, Lesson 2

2.2 Money laundering Sint Maarten

2.3 Terrorism financing

Self-test Lesson 2 (GEN)

3. CDD-Intake St.Maarten

7 Topics | 2 Tests

3.1 Introduction

3.2 Identification & verification Sint Maarten

True or false, Lesson 3

3.3 Sanction lists

3.4 Customer Due Diligence (CDD) Sint Maarten

3.5 Classification

3.6 Accepting clients

3.7 Rejecting clients

9 Topics | 1 Test

4.3 Source of Wealth (SOW)

4.4 PEP’s

4.5 Country risks

4.6 Organizational structure of legal entities

4.7 High-risk industries (I)

4.8 High-risk industries (II)

4.9 CDD Risk Matrix

Self-test Lesson 4

5. Monitoring and Review

3 Topics | 1 Test

5.1 Introduction

5.2 Transaction monitoring

5.3 Review of clients

Self-test Lesson 5

Final test CDD and Anti-Money Laundering / Terrorist Financing

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CDD & Anti-Money Laundering/Terrorist Financing St.Maarten

CDD & Anti-Money Laundering/Terrorist Financing St.Maarten

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$99

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