AML

Learning Outcomes

• •Perform risk-based Client Due Diligence (CDD), including identification, verification, and UBO checks.
• •Identify key red flags in client behaviour and transactions under WWFT/AMLR.
• •Apply the principle of unusualness and know when to report to the FIU.
• •Conduct enhanced due diligence (EDD) for high-risk clients such as PEPs.
• •Understand the core duties of gatekeepers in preventing financial crime.
• •Document a complete WWFT file with justified risk assessments.
• •Balance client service with compliance obligations while maintaining independence.
• •Recognize major AMLR updates and their impact on AML practice.