Mavenz Academy
Certified Anti Financial Crime Specialist- CAFS
Back to Dashboard

Hey there, great course, right? Do you like this course?

All of the most interesting lessons further. In order to continue you just need to purchase it

Get course

Course sections

Section 1
Introduction
1
Introduction and course overview
45 mins
2
Global scenario on Money Laundering and Terrorist Financing
20 mins
3
Regulatory/Compliance Risk and Readiness
20
4
Objection handling
5 mins
Section 2
Money Laundering and Terrorist Financing
1
Money Laundering
40 mins
2
Terrorist Financing
20 mins
3
Objection Handling
5 mins
4
Red Flags
30 mins
5
Products that are vulnerable to ML/TF risks
35 mins
6
Objection handling
5 mins
7
Banking and Financial services industry
45 mins
Section 3
Sanctions
1
Sanctions and sanctions screening
40 mins
Section 4
Regulations
1
Global regulations
45
2
Objective handling
5 mins
Section 5
Due Diligence
1
Due diligence requirements
45 mins
2
KYC Review types
40 mins
3
Objection handling
5 mins
Section 6
Risk pillars
1
Lines of defence
15 mins
2
Risk Pillars
45 mins
3
Beneficial owners
25 mins
4
Objection handling
5 mins
5
Politically Exposed Persons
25 mins
Section 7
Name list screening
1
Name screening
60 mins
2
Objection handling
5 mins
3
Name screening practice
90 mins
Section 8
Client relationship
1
Parent - subsidiary relationship
30 mins
2
KYC requirements of a Natural person
40 mins
3
Objection handling
5 mins
Section 9
Private Limited entity
1
Refresher
30 mins
2
Private entity: KYC requirements
60 mins
3
Practice session
90 mins
4
Practice session
90 mins
Section 10
Listed entity: KYC requirements
1
Listed entity: KYC requirements
90 mins
2
Practice
90 mins
Section 11
Regulated entity: KYC requirements
1
Regulated entity : KYC requirements
90 mins
2
Practice session
90 mins
Section 12
Government entity: KYC requirements
1
Government entity: KYC requirements
90 mins
2
Practice session
90 mins
Section 13
Special entity types
1
Special entity types: Trust, Foundation and Charity
90 mins
2
Practice session
90 mins
3
Money Service Business & Gambling; Fintech
90 mins
4
Collective Investment schemes
90 mins
5
Special Purpose Entity/Special Purpose Vehicle
90 mins
6
Cryptocurrency
30 mins
Section 14
Refresher sessions
1
Working of KYC operations
60 mins
2
Refresher
90 mins
Section 15
Dissertation check ins
1
Checkin 1
90 mins
2
Mock interview session and CV building tips
90 mins
3
Check in 2
90 mins
4
Session closure
90 mins

Special entity types

Money Service Business & Gambling; Fintech

Lesson is locked. Please Buy course to proceed.

Special entity types Practice session
Complete
Special entity types Collective Investment schemes