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Compliance

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Compliance

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Compliance

About this course

Trade Hunt Management provides compliance related training for professional courses such as ACAMS, Certificate in Trade Finance Compliance (CTFC) etc.,

We cover in depth training on compliance related topics as below:

  • Anti Money Laundering
  • Know Your Customer
  • Dual Goods
  • FATF
  • Electronic Fund Transfer
  • Correspondent Banking
  • Concentration Accounts
  • Private Banking
  • Structuring
  • Non-Financial Businesses and Professions
  • Shell Companies
  • Trusts
  • AML Program
  • Customer Due Diligence
  • Red Flags of Money Laundering etc.,