Jadarat Card (Anti-Money Laundering)
Jadarat Description
Maintains and applies knowledge of anti-money laundering and CTF requirements to analyse compliance risks that the organisation may be subject to. Identifies and quantifies risk factors to facilitate the development and implementation of approaches for mitigating these risks as well as the provision of necessary internal and external documentation and reporting.
Jadarat Type
Technical Competency
jadarat Code
T03
Level 2
Possesses specialised knowledge of the AML and CTF requirements and recognizes the criticality of preventing terrorism financing and money laundering activities. Outlines the various types of money laundering and terrorism financing activities in the industry and communicates to own team and peers for their awareness.