MoKour

1. Introduction

2. Money Laundering_

3. Terrorist financing

4. Global and Local AML-CFT Regulatory Framework

5. Consequences of Non-Compliance with AML and CFT

6. Failure to comply with AML-CFT

7. AML-Governance and compliance culture

8. Compliance Culture

9. Signs of a weak compliance culture

10. Three line of defence

11. Importance of ongoing AML-CFT Training

12. Takeaway - compliance is Everyone's Responsibility

1. Introduction

2. Three key stages of amaoney Laundering

3. Methods of Money Laundering

4. How does Terrorist Financing work

5. Trade-based Money Laundering

6. Trade Exploitation

7. Methods of Trade Based Money Laundering used by criminals

8. Introduction to virtual Asset Money Laundering

9. Risks and challenges of virtual Asset Money Laundering

10. Methods of Laundering Money through virtual Assets

11. What is crowdfunding

12. Main Methods of crownfunding for terrorism

13. Cybercrimes

14. Types of cybercrimes

15. Cybercrime - Challenges for Regulators and institutions

16. Synthetic identity Theft

17. Global relevance including in Mauritius

18. Combating Synthetic identity Theft

19. Misuse of citizenship

20. shell companies

21. Mitigating the risks

22. Why Real Estate exists

23. How Real Estate is used

24. Environmental crimes

25. Key types of Environmental crimes

26. Romans scams

27. Conclusion

1. Introduction

2. Customer due diligence

3. Legal Framework

4. Third Party Reliance

5. The Fundamental Objectives of CDD

6. Applicability of CDD

7. Risk-based Approach -RBA

8. What are the 4 pillars of a risk-based approach

9. Key aspects of a risk-based approach to CDD

10. Benefits of a risk-based approach

11. Simplified and enhanced due diligence

12. Risk factors

13. Structured KYC file

14. Identification and verification process

15. Why understanding the customer is important

16. Private individuals ( Natural Persons) resident in Mauritius

17. Locally incorporated companies

18. Source of funds (Sof) and source of wealth (soW)

19. Risk factors related to soF and soW

20. Beneficial Owner

21. FIAML Regulations define

22. Critical implications

23. Beneficial owners and legal forms

24. Unwrapping the beneficial ownership of legal persons

25. Screening

26. Screening universe

27. Sanctions

28. Sanctions

29. Adverse media

30. Internal watchlist

31. Politically exposed persons

32. PEP

33. Natural persons who are or have been entrusted with prominent public functions

34. Identifying suspicious transactions

35. Defensive reporting

36. Red flags for identifying suspicious transactions

37. Conclusion

1. Introduction

2. Sanctions compliance

3. A brief history of global sanctions - Ancient and Pre-modern sanctions

4. Cold war and UN-Era sanctions

5. Post-Cold War expansion

6. Post-9-11 Financial Sanctions and counter-Terroris

7. Modern Sanctions Era (2010s-2020s)

8. Committee

9. National sanctions secretariat

10. FATF Recommendation 7

11. Types of sanctions

12. Who imposes sanctions

13. What are key sanctions compliance requirements

14. Screening

15. Essential component

16. Actions in case of positive match

17. Mitigating measures

18. Tax Compliance

19. Detection of tax evasion

20. Enforcement

21. What is FATCA

22. FATCA V CRS

23. Three pillars of FATCA

24. Conclusion

25. Summary

AML/CFT Training Programme - Multiple Choice Questionnaire