AML/CTPF Operational Compliance: Customer Due Diligence, Suspicious Transaction Handling, and Risk Event Reporting

This course operationalizes LLFC’s revised Anti-Money Laundering, Counter-Terrorism Financing, and Proliferation Financing (AML/CTPF) guidelines across everyday leasing, financing, and credit operations. Through three focused video modules and scenario-based assessments, participants will master Know-Your-Customer (KYC) onboarding and CPRR risk profiling under OC No. 26-022, detect product-specific red flags and meet strict 5-day preliminary STR deadlines under OC No. 26-023, and navigate internal significance criteria to support the BSP's 24-hour Risk Event Reporting (RER) timeline under OC No. 26-024.