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AMLA Law Discuss the purpose, policies and principles Discuss the definition of terms Illustrate unlawful activities Determine who are covered persons Describe money laundering, terrorism

AMLA Law

Discuss the purpose, policies and principles

Discuss the definition of terms

Illustrate unlawful activities

Determine who are covered persons

Describe money laundering, terrorism and financing and asset fo

Apply and illustrate preventive measures and obligations of cove

Prohibited accounts

Customer due diligence

Explain and apply beneficial ownership

Identify the record keeping requirements

Discuss safe harbor

Intellectual Property Law (except provisions under Part 1)

Discuss Patents

Discuss Trademark, Service Marks and Trade Names

Discuss Copyright

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