International Compliance Training Academy (ICTA) Questions

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Describe the breaches of US sanctions committed by ABC in respect of the three (3) sanctioned countries: Anti-Money Laundering & Counter Financing of Terrorism Practices Assignment, ICTA, Malaysia

In early 2023. ABC Banking Corporation (ABC), a global financial institution has agreed to enter a guilty plea with the US authorities and consented to pay almost USD8 billion in order to resolve admitted violations of US sanctions against Sudan, Cuba, and Iran. ABC had admitted to unlawfully opening the…

You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia: Certification in AML Assignment, ICTA, Malaysia

You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia. Part of your role involves signing off, at the client onboarding stage, high-risk and complex business relationships that the firm is considering. You have been advised that your firm is becoming…

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