Course curriculum

  • 1

    INTRODUCTION

    • Introduction
  • 2

    MONEY LAUNDERING

    • Money Laundering
  • 3

    TERRORIST FINANCING

    • Terrorist Financing
  • 4

    PROLIFERATION FINANCING

    • Proliferation Financing
  • 5

    STATUTORY OBLIGATIONS OF AN INSURANCE COMPANY

    • Statutory Obligations of an Insurance Company
  • 6

    REPORTING SUSPICIOUS ACTIVITY

    • Reporting suspicious activity and examples of red flags
  • 7

    OFFENCES AND PENALTIES

    • Offences and Penalties
  • 8

    FATCA AND CRS

    • FATCA and CRS