Certification in International AML Guidelines By Vedant Sangit - FacebookTwitterWhatsAppLinkedin Current Status Not Enrolled Price Closed Get Started This course is currently closed Course Content 1. Introduction 2. Predicate Offenses 3. Politically Exposed Persons 4. Correspondent Banking 5. FATF Overview 6. FATF Objectives 7. 40 FATF Recommendations 8. Key Recommendations 8.1. FATF Style Regional Bodies and FATF Members 8.2. FATF Non Co-operative Countries and Territories 9.Basel Committee 10. BASEL Documents 11. EU Directives 12. Key EU AMLD 13.Egmont Group 14.The Wolfsberg Group 15. USA Patriot Act 16. USA Patriot Act 17. Asia Pacific Group 18. AMLA Preparation Exam for International AML Guidelines Uniform Examination for International AML Guidelines