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Money Laundering-Don't Get Scammed! MediaPro Compliance Training Animation

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- Key elements of the AML/CFT compliance framework.

- To ensure the existence of the customer and their UBOs.

- Two-step approach.

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1. What is the purpose of customer’s identification and verification process? 

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To ascertain the true identity of the customers 

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To ensure the customer is not acting under a fictitious or stolen identity 

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To ensure the customer is not acting anonymously

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Identification: obtain company’s info (e.g., official full name, registration number, date of incorporation etc.).

Verification: use reliable sources (e.g., certificates of incorporation, company registries etc.) to confirm the above.

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Establishing Ownership and Control Structure

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Establishing Ownership and Control Structure

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1. Obtain explanations and structure charts from the client.

2. Verify the structure's accuracy.

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Crucial steps in ensuring compliance with regulatory requirements.

Helps mitigate risks associated with ML/TF and strengthens the integrity and trustworthiness of the Bank.