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financial-terrorism

  1. Nicole Seaman

    P2.T7.20.5. Management of risks associated with money laundering and financing of terrorism (ML/FT) (Carey)

    Learning objectives: Explain best practices recommended for the assessment, management, mitigation, and monitoring of money laundering and financial terrorism (ML/FT) risks. Questions: 20.5.1. A person named Jack Ryan has applied to open a new account at Quadstreet International Bank. The bank...
  2. Nicole Seaman

    P2.T7.813. Managing money laundering and financing of terrorism (ML/FT) risks when outsourcing or engaging in correspondent banking

    Learning objectives: Explain practices for managing ML/FT risks in a group-wide and cross-border context, and describe the roles and responsibilities of supervisors in managing these risks. Explain policies and procedures a bank should use to manage ML/FT risks in situations where it uses a...
  3. Nicole Seaman

    P2.T7.812. Risks related to money laundering and financing of terrorism

    Learning objectives: Explain best practices recommended by the Basel Committee for the assessment, management, mitigation and monitoring of money laundering and financial terrorism (ML/FT) risks. Describe recommended practices for the acceptance, verification and identification of customers at a...
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