AUU INTERNATIONAL UNIVERSITY offers Short Courses on Financial Crime Compliance in partnership with E-FOUR AND AAF. Upon successful completion of any of this training programmes, the participants will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). Currently, we offer the following Training Courses:

1. Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).

2. Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.

3. Managing the money laundering and other illicit financial risks associated with transactions involving domestic and foreign business entities.

4. Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").

5. Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.

6. Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).

7. Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).

8. Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers

9. Managing the money laundering and other illicit financial risks of correspondent banking relationships.

10. Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.

11. Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)

12. Managing the money laundering and other illicit financial risks associated with trust and asset management services

13. Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML

14. Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships

15. Managing the money laundering and other illicit financial risks associated with prepaid access products

16. Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity

17. Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules

18. Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence

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