Lesson 1Customer check and start controls: KYC, true owner, check, deep check starts for high-risk sellers like crypto and bettingThis part deals with customer check for sellers and partners, including KYC, true owner, sanctions and PEP check, deep check starts for high-risk areas, and ongoing watch fit to payment handler business ways.
Seller KYC and check controlsTrue owner findingSanctions and PEP check at startDeep check for crypto, betting, high riskOngoing check and new cyclesLesson 2Deal watching and find rules: types for payments and digital bags, rule setup, limits, and case makingThis part looks at deal watching for payment handlers, covering types for cards, APMs, and bags, rule and case setup, limits, alert handle, tune, and model lead to find money laundering and fraud ways.
Payment and bag money laundering typesMaking rules and casesLimit set and tuneAlert sort and check flowsModel check and work reviewsLesson 3Risk-based way: risk want statements, risk hold, split of customers and goodsThis part describes how payment handlers use a risk-based way, including risk want and hold statements, customer and good split, score ways, and match of checks and watch strength to risk levels.
Writing money laundering risk want statementsSetting risk holds and limitsCustomer and seller splitGood and way risk scoreLink checks to left riskLesson 4Reporting and raise: inside doubt work reporting, top lead and board reporting, watch talk stepsThis part covers reporting and raise for money laundering and sanctions, including inside doubt work reports, case raise, lead info for top leaders and board, and talk steps with watch groups and bank partners.
Inside doubt work reportingRaise rules and time linesLead and board report packsWatch talk stepsReporting to help banks and partnersLesson 5Sanctions compliance plan parts: check flows, watch list lead, wrong match tune, block/send stepsThis part details sanctions compliance for payment handlers, including check setup, list lead, flow setup, wrong match cut, and steps for block, reject, report, and paper sanctions choices.
Sanctions risk check for handlersName and payment check setupWatch list get and list leadWrong match cut and tuneBlock, reject, and report flowsLesson 6Rules and steps: money laundering, sanctions check, KYC, deep check (EDD), deal watching, data protect, record keepThis part explains how to write and keep money laundering, sanctions, KYC, deep check, watching, data protect, and record keep rules and steps that are risk-based, work real, version kept, and matched with rule hopes.
Rule order and owner modelMain money laundering and KYC rule partsSanctions and check stepsDeep check and deal watching SOPsVersion keep and okay flowLesson 7Training and skill lead: role-based training plan, how often, track and test of workThis part covers role-based money laundering and sanctions training for payment handlers, including plan setup by job, training how often, give ways, track finish, test work, and fix for low scores or check fails.
Training need check by role and riskMaking money laundering and sanctions plansTraining how often and new cyclesTest know and measure hitTrack finish and fix stepsLesson 8Lead and group setup: Board watch, Compliance Worker duties, raise pathsThis part sets lead setups for money laundering and compliance in payment handlers, making clear board watch duties, the Compliance Worker job, raise ways, and group setups that keep free, well-help control jobs.
Board money laundering and compliance watch dutiesCompliance Worker job and powerThree lines of defense model in realRaise paths and issue ownerCompliance and risk group setupsLesson 9Record keep and check able: keep needs, check paths, change keep for rules and modelsThis part explains record keep and check able needs for money laundering plans, including keep times, safe store, check paths for key choices, and change keep for rules, models, and data to help watch and inside check reviews.
Rule record keep needsMaking findable check pathsProof of checks and choicesChange keep for rules and modelsData line and record system controls
