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Assignment Question International Advanced Certificate in Anti Money Laundering Due date: 23 January 2017 Guidance  Please submit one document only in a Microsoft word format  The title of your assignment should be your user ID number that begins with CON- or ICTD followed by the numbers  Word count must be between 2000-2500. This includes all footnotes, in text references and appendices but excludes any bibliography, reference or contents page(s). N.B. Appendices should only be used in exceptional circumstances and should consist of only brief extracts or tables.  Further advice on all aspects of assignment writing and submission is available in the Student Support Area. Question You are a new member of the AML Compliance team that advises upon new business accountopening in a regulated institution in a sector and jurisdiction of your choice. On joining the firm, you were given an AML training orientation programme, which at the time appeared clear and concise; however, your experience with dealing with new clients has made you aware that you may require a more specialist training session. In advance of the session you have been required to write a paper that covers the following areas: (a) What you understand by the term ‘a knowledge or suspicion of money laundering’? What (if any) is the difference between a ‘suspicion’ and a ‘concern’? (40 marks) (b) What are the policies and procedures that must be in place to support a robust and compliant system for reporting knowledge or suspicion of money laundering or terrorist financing by staff and the nominated officer? (30 marks) (c) Using case studies, indicate the key risks that must be managed during the reporting and handling of reports of knowledge or suspicion of money laundering activity. (30 marks) Total 100 Marks

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Management

Two questions must be answered in essay form (including an introduction and conclusion), using proper academic citation style. Each essay response should be in the range of 600 to 800 words. The take home exam is due on January 9th via moodle. 1. Many of the articles in the course address the idea o ...

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Public Health Principles

Question 1: Public Health Principles (a) What fundamental principle of public health are we potentially breaching by making the statement that “we accept the premise that climate change is due to human activity”? [100 words] (b) Is it reasonable to act on the premise? Why? Why not? [100 ...

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Impact on Human Society

Does the effect of the WW1 have a lasting impact on human society? yes or no? tell why in essay with at least 2 examples even if you disagree. use a book, articles online 2 references maximum for the example ...

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Q

Secularism

How has secularism gender and oil wealth affected the nature of authorisation regines in the Middle East? How is individual choice in Middle Eastern countries limited and why?What is the relationship between religious and state interference of the private life important to democratization?What is th ...

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