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AML Regulatory changes - 2020

Discover and know how to apply the new AML rules that will come into force on 1 January 2020.

The purpose of this training is to train Relationship Manager on the new MLA rules. The first part of the training focuses on risk management. It addresses the FATF’s concept of high-risk and non-cooperative countries as well as domiciliary companies and complex structures. The training explains the behaviours that the Relationship Manager must adopt in such situations.

The second part of the training presents the amendments to CDB 20 and the clarifications provided by its Commentary. These concern in particular the controlling person, the charitable purpose trust and the presence of a group of beneficiaries in a trust or a foundation.

 

TAKE THIS COURSE
  • CHF 69,00
  • 30 Days
  • Duration: 26 minutes
  • Exercises: 20 questions

Companies

For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Prérequisites

Access to our online trainings is granted upon validation of payment and for a duration of one month.

Technical requirements:
  • Browser: Firefox, Chrome, Safari up-to-date
  • Screen resolution higher than 1300px width
  • High speed bandwidth
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