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Seychelles Courses
Anti-Money Laundering and Combatting the Financing of Terrorism – Seychelles
Curriculum
12 Sections
11 Lessons
Lifetime
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SECTION 1
1
1.1
MODULE 1: What is Money Laundering (‘ML’)?
SECTION 2
1
2.1
MODULE 2: What is Terrorist Financing (‘TF’)?
SECTION 3
1
3.1
MODULE 3: Board of Directors’ Responsibilities
SECTION 4
1
4.1
MODULE 4: RISK BASED APPROACH
SECTION 5
1
5.1
Module 5: Procedures for Preventing Money Laundering and Terrorist Financing
SECTION 6
1
6.1
MODULE 6: Monitoring Transactions and Activity
SECTION 7
1
7.1
MODULE 7: Reporting Suspicious Transactions
SECTION 8
1
8.1
MODULE 8: Potential Red Flags
SECTION 9
1
9.1
MODULE 9: Record Keeping
SECTION 10
1
10.1
MODULE 10: Employee Training
SECTION 11
1
11.1
MODULE 11: Legal consequences
QUIZ 1
1
12.1
AML & CFT SEYCHELLES – QUIZ
30 Minutes
25 Questions
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