MODULE 3

This module will give a clear understanding of the following:

 

  1. MLRO’s Duties and Responsibilities
  2. Suspicious Activity Report (SAR)
  3. Difference between a Primary Source and Secondary Source with examples
  4. Name of Jurisdiction
  5. Low Risk Countries
  6. Low Risk Business Activities
  7. High Risk Countries
  8. High Risk Business Activities
  9. Her Majesty’s Revenue and Customs (HMRC)
  10. Account Monitoring and Account Control
  11. What is an OFAC sanctions list?
  12. Types of Sanctions
  13. Sanctioned Countries
  14. Tax Haven
  15. Complex Structures