This e-learning course is intended for all employees who work in the domain of Investment Funds. It is not jurisdiction specific and can be used globally.
In this course:
You will gain an understanding of the AML risks posed by Investment Fund products and services:
- You can identify potential AML red flags on client transactions
- You have an awareness of AML examples and typographies relevant to Investment Funds
- You understand the obligations on regulators to perform monitoring and supervision activities