Anti-Money Laundering Scenario 3 - Part 2

Content
2 modules

Rating

Course Length
10 mins

Instructor
Kath Kinch

Description

This is the second instalment in a three-part AML scenario.

A property investment company, Ashraff Investments Limited, has instructed their solicitor to assist with the purchase of two properties. 

In this instalment, you will follow the solicitor's CDD process and look at what happens when a PEP is involved. This short scenario asks for your input at various points and you'll get feedback based on your choices.

At the end there is a quiz to test your knowledge.

The scenario takes approx. 10 minutes to complete.

Objectives

As a result of completing this scenario you will have:

  • refreshed your knowledge of the Customer Due Diligence required when a PEP is involved.

Certificate

By completing/passing this course, you will attain the certificate Anti-Money Laundering Scenario 3 Part 2

1.
AML Scenario 3 Part 2
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