All your AML-CFT Workflow Webinars
Contents
AML-CFT Workflow Video (Basic)
After this training, you'll have an understanding of completing basic AML involving natural people.
All information presented in the following webinars is from public registers only. Any personal information like Date of birth etc. is fictitious.
Contents
AML-CFT Workflow (Getting Started)
- 0:00 Setting up the entity requiring CDD
- 3:38 Adding identity evidence and making a determination
- 6:14 Contacts: Updating information manually
- 7:08 Contacts: XPM linking and syncing
- 8:48 PEP and funds
- 9.30 Identity Information
- 13.35 AML Compliance Tab
- 15:23 Level of CDD
- 17:00 Client Information
- 17:54 CDD Candidates
- 20:06 Perform CDD
- 21:43 Source of Funds
- 22:05 Risk Assessment
- 23:00 Review Summary
- 24:26 First Review
- 25:00 Second Review
Update Shell Companies for AML
After this training, you'll have an understanding of adding and updating shareholder companies within the Company.
Contents
0:00 Linking existing Trustee Company to newly imported Company
4:20 Import Shareholder Company, linking to newly imported Company
AML-CFT Workflow Video (Advanced)
Update Shell Companies for AML is a prerequisite for advanced training.
After this training, you'll have an understanding of completing advanced AML with natural people and when a company is involved.
- (2 Directors / 1 Shareholder Company) and/or Advanced Trust (2 Trustees / 1 Trustee Company)
Contents
0:00 General overview of the Companies' Shareholding, and the respective parties associated with the Shareholding
4:39 Verifying Companies to complete CDD