Covers:
Coverage
- AML/CFT architecture
- customer identification
- corporate verification
- beneficial ownership
- purpose and intended nature
- source of funds / source of wealth
- customer risk assessment
- ongoing monitoring
- introduction to EDD.
Source-supported audience
Students, onboarding staff, operations, junior compliance
Stage assessment context
Mainly unaided baseline
Assessment remains situated within the Stage 1 capability architecture. No source decision has yet been published for learning hours, prerequisites, assessment weights, pass standard, pricing or start date.