AML/CTF Programs
Objectives
In this module we will address the following:
- What is an AML/CTF program?
- What is in Part A of an AML/CTF program?
- What is in Part B of an AML/CTF program?
- When should a customer be identified?
- How are existing customers treated?
- What if it is a low-risk service?
- When can a reporting entity rely on another reporting entity’s customer identification?
- What are the general exemptions?
Your key learning objectives will be to correctly answer each of the questions listed above. |