Created by BSA Compliance, LLC
This 2012 updated course is designed for Money Service Businesses that need to comply with the requirement that they use the "Risk Based Approach" to develop and approve their AML/CTF Compliance Program. It is also useful for international Entrepreneurs who wish to understand the USA anti[money laundering compliance strategy.
The design is simple and straightforward, and a certificate is produced automatically when the individual passes the respective quiz.
If you cash checks, do money transfers, money orders, traveler's checks, currency exchange, prepaid cards/phones or other “non-bank financial service” USA legislation will probably require you to use the "Risk Based Approach" when preparing your AML/CTF Compliance Program.
Money Laundering is a serious crime and federal and international organizations are insisting that risks be documented and assessed in order to reduce the risk of Money Laundering and Terrorist Financing in our financial systems. For this reason you should feel free to contact us if you have any questions.
Manny Perez, CAMS training@bsacompliance.us
The Risk Based Approach
What is a “risk�
Risk “mitigationâ€
Geography Risks
Product Risks
Customer Risks
Other Risks
Licensee vs. Agents
English
Second Half of the training course in the Risk Based Approach mandated for all Anti-Money Laundering Programs in the USA and suggested by FATF/GAFI, the Financial Action Task Force for all nations.
This is an assessment designed for Money Service Businesses that have taken our Risk Based Approach training.
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First Part of the training in the mandated Risk Based Approach for Anti-money Laundering Compliance Programs in the USA, also recommended world-wide by FATF (GAFI) the Financial Action Task Force.