{"product_id":"aml-requirements-for-tellers","title":"AML Requirements for Tellers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Tellers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a teller. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Tellers.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a teller. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD): \u003c\/strong\u003eThis topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Tellers: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a teller at the institution in regard to identifying suspicious activity and ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Tellers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40054761095346,"sku":"BA-064","price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495987036,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496019804,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-064AMLRequirementsforTellersCOVER.png?v=1621344547","url":"https:\/\/www.ebsiamericas.com\/products\/aml-requirements-for-tellers","provider":"eBSI Export Academy","version":"1.0","type":"link"}