AML and CFT Basic Level Training Course
The course is designed to increase the qualifications of those working in the field of AML/CFT obtaining current information on theoretical, legal and organizational aspects, legal requirements and best practices.
Gaida Iļjučonoka
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Course target
Increase the qualifications of employees of banks and other financial institutions by educating and introducing them to the theoretical, legal and organizational aspects, legal requirements and best practices related to AML/CFT, as well as inform about the current amendments to the CFT law.
Audience
Managers of credit institutions and payment institutions, future and existing employees in the field of AML/CFT.
At Course Completion you will be able to
Understand the theoretical, legal and organizational aspects, legal requirements and best practices related to AML/CFT, as well as to be up-to-date on current amendments to the CFT law.
Prerequisites
Knowledge of credit institution processes.
Training materials
Training materials prepared by BDA.
Certification Exam
At the end of the training, a test is taken on the topics discussed in the course and a BDA Certificate of completion of the course is issued.
Course outline
- Legal grounds for fighting AML/CFT;
- International financial sanctions;
- AML/CFT and sanctions risk assessment (or basic principles of assessment);
- Current manifestations of the public danger of money laundering, terrorism and proliferation;
- Criminal liability;
- Reporting suspicious transactions;
- Reporting of threshold transactions;
- Typologies of money laundering, terrorism and proliferation financing;
- Knowledge assessment test.
If you want to get more information about this course, please contact us by phone +371 67505091 or send an e-mail at mrn@bda.lv.
