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AML/CFT General Awareness – Savings and Loan Societies (Papua New Guinea)
On-demand AML/CFT training courses customised by country and financial services sector
Fintelekt’s AML/CFT General Awareness Training & Certification Course – Savings and Loan Societies (Papua New Guinea) is designed to help employees of savings and loan societies from Papua New Guinea gain the required knowledge about Anti-Money Laundering and Countering Terrorist Financing (AML/CTF) from an educational, regulatory and ethical perspective.
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Training Information
Objectives
- Gain an understanding of Anti-Money Laundering, Know Your Customer and Countering the Financing of Terrorism.
- Be aware of the various indicators of suspicious transactions or ‘red flags’
- Understand the appropriate actions to be taken
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Course Content
Module 1: Background and Key Concepts
- Why is AML and CFT important?
- Understanding Key Concepts - ML & TF
- ML and TF Threats in PNG
Module 2: Regulatory Framework
- Financial Action Task Force
- AML/CFT Framework in PNG
- Reporting and Record Keeping
- Consequences of Non-Compliance
Module 3: Elements of Robust AML/CTF Programme
- Elements of Robust AML/CTF Programme
Module 4: Methods of Money Laundering
- Various Methods of Money Laundering
Module 5: Customer Due Diligence (CDD)
- Customer Due Diligence (CDD)
- Types of Due Diligence
- Indentification and Assesment of Risks
Module 6: Transaction Monitoring & Reporting
- Transaction Monitoring
- Record-Keeping and Retention
Module 7: Red Flag Indicators
- Indicative Alerts
- Red Flag Indicators
More Information
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