Knowledge Modules: 241108-001

• KM-01 Screening clients and monitoring of transactions.
• KM-02 Effective Investigation and reporting of suspicious behavior.
• KM-03 Remaining updated on new trends and practices.

Total credits: 113

Practical Modules: 241108-001

• PM-01 Screen Clients and business relationships.
• PM-02 Monitor transactions.
• PM-03 Investigate potential risks related to specific clients and specific financial transactions.
• PM-04 Develop and submit the appropriate internal reports relating to money laundering and suspicious transactions and behaviour of clients.
• PM-05 Conduct appropriate environmental scanning related to trends and methods of money laundering, bribery, corruption funding of terrorism and related financial crime.
• PM-06 Effective regulator interactions

Total credits: 72

Work Experience Modules: 241108-001

• WM-01 Client screening processes.
• WM-02 Transaction screening processes.
• WM-03 Risk identification processes.
• WM-04 Processes of identifying new and developing trends.
• WM-05 Processes of submitting required reports to the regulator.

Total credits: 168