All level of individuals who want to learn about anti-corruption compliance.
The first lesson is a brief explanation on the progression of lessons designed to enable you to fully understand what is involved in anti-money laundering and its related processes.
This is an introduction to the fundamental aspects of AMLA in the context of enforcement and investigation.
To understand the crux of money laundering activity.
To understand the typology of money laundering offences and penalties provided under AMLA.
To understand the context of power of investigating officer, and what can a investigating officer do during investigation.
To understand the context of AMLA in freezing, seizure and forfeiture of asset.
To understand the context of Asset Detection on what are the procedures in identifying the asset of someone who committed an offense related to AMLA.
Case study to help you to understand on how can someone involved in anti-money laundering activities.
Case study to help you to understand on how can someone involved in anti-money laundering activities.
Introduction to Anti Money Laundering Act (AMLA)
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