V: Anti-money laundering specialist

Objectives

Understanding linkages among sub-modules of the anti-money laundering module
Practical use of the sub-modules
Expedited, targeted resolution of questions arising from application of the anti-money laundering module

Target group

AM staff, Implementers, Compliance officers

Qualifications

FCP Basic Course Certification

Modules attended:

GUI (basic elements, navigation)

Content

Overview of the three anti-money laundering sub-modules (classification of risks, PeP check, electronic transaction analysis).

Detailed knowledge of the classification of risks sub-module (decision tree, risk categories, electronic transaction analysis (business rules, declarations, simulator)), with examples and exercises.

Outlook for the generic interface to PeP-Check (third-party system).

Answers/discussion of specific operational questions and practical applications.

Note for FCP cerfificate holders: By attending this course, you receive a 12-month extension of your FCP certificate validity.

Course duration

1 Day

Course fee

CHF 1'560.- per Person (incl. Lunch)

No upcoming dates announced at present. Please request course dates.