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URL:https://www.learndesk.us/class/4535388989292544/lesson/19d4175bf8e8dde7dcd778c69bbf173f?ref=outlook-calendar
SUMMARY:Anti Money Laundering and Combating of Terrorist Financing
DTSTART;TZID=America/Los_Angeles:20260515T190000
DTEND;TZID=America/Los_Angeles:20260515T200000
LOCATION:https://www.learndesk.us/class/4535388989292544/lesson/19d4175bf8e8dde7dcd778c69bbf173f?ref=outlook-calendar
DESCRIPTION: What is Money Laundering ?
What are the stages of Money Laundering ?
What is Terrorist Financing ? Identify the differences between Money Laundering & Terrorist Funding ? Flow of funding , motives and detection focus and money trails .
Why are Countries & Governments Concerned  ? what are the Risks for Banks/FI's and you as a professional ?
What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer ?
What is EDD (Enhanced Due Diligence) what does it ionvolve and when to apply EDD Measures ?
RBA (Risk Based Approach) Framework & Suspicious Transaction/Activity Report ? when and how to write and report STR's/SAR's
What are the indicators of ML/TF ?
Conclusion
Quiz - if you have scored  85%  and above in your first attempt, congrats  you have understood this course very well, if not try again untill you succeed , Good Luck and Happy Learning.
(End of Course)

https://www.learndesk.us/class/4535388989292544/lesson/19d4175bf8e8dde7dcd778c69bbf173f?ref=outlook-calendar
STATUS:CONFIRMED
SEQUENCE:3
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