Deepen your knowledge of AML due diligence as well as AML risk management.
The training focuses on the importance of a good application of CDB rules and AMLO-FINMA provisions by a financial intermediary.
The financial intermediary must perform several duties under AMLA in his capacity of guarantor of the proper administration of justice. In fact, the financial intermediary plays an essential part on how the AML System operates.
The training as a result emphasizes the three significant duties: the duty to identify the true beneficial owner or controlling persons, the duty of clarification (documentation, justification, corroboration and plausibility check), the duty to report and the consequences of the lack of or reporting too late.