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Anti-Money Laundering, Countering Terrorism & Proliferation Financing - Insurance Sector
This course is an introduction to the subject(s) of money laundering, terrorist financing, and proliferation financing. It delves into what they are, their history, how they are done, and how to counter them. This course has been tailored for those in the insurance sector.
This course covers:
- Anti-Money Laundering (AML)
-
Countering Terrorist Financing (CFT)
-
Countering Proliferation Financing (CPF)
- Insurance Regulatory Authority (IRA)/ AML Guidelines
Curriculum
- 7 Sections
- 34 Lessons
- 3 Quizzes
- 0m Duration
Money Laundering
9 Lessons1 Quiz
- What is Money Laundering?
- Stages of Money Laundering
- History of Money Laundering
- Activities Generating Illegal Money (Predicate Crimes)
- The Economic & Social Effects Of Money Laundering (Part 1)
- The Economic & Social Effects Of Money Laundering (Part 2)
- Why Launder Money?
- Methods of Money Laundering
- What happens when we get it wrong?
- AML Knowledge Check (Insurance Sector)
Countering Terrorist & Proliferation Financing
6 Lessons
- Terrorist Financing (TF)
- Terrorist Financing (TF) – Closer home…
- Money Laundering vs Terrorist Financing
- Proliferation Financing
- Stages of Proliferation Financing
- Case Studies
Sanctions
4 Lessons1 Quiz
- What are Sanctions?
- List of Sanctioned Countries
- Mitigation of Terrorist & Proliferation Financing Risks
- Consequences of breaching Sanctions
- CFT/CPF Knowledge Check (Insurance Sector)
ML/TF/PF Risks for the Insurance Sector
5 Lessons
- Products and Features that present ML/FT/FP Risk
- Money Laundering & Terrorism Financing Typologies in Insurance
- Money Laundering, Terrorism & Proliferation Financing Red Flags
- Customer Due Diligence (KYC)
- When should CDD/KYC be Performed?
Legal and Regulatory Framework & Obligations
9 Lessons
- Global Regulatory Architecture: The Financial Action Task Force (FATF)
- Regulatory Architecture: FATF – Regional FATF style bodies (1)
- Regulatory Architecture: FATF – Regional FATF style bodies (2)
- Regulatory Architecture: FATF – Regional FATF style bodies (3)
- AML/CFT/CPF Regulatory Landscape for Insurance
- AML/CFT/CPF Obligations for The Insurance Sector
- Applicable AML/CFT/CPF Regulators
- Offences
- Fines & Penalties for Non-Compliance with the Act
Money Laundering vs Terrorist Financing vs Proliferation Financing
1 Lesson
- A Comparative Analysis
AML CFT Quiz
1 Quiz
- Money Laundering, Terrorist Financing and Proliferation Financing Quiz (Insurance Sector)
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