AML-CFT Guide & Cash Threshold Regulations for Car Dealers & Vehicle Merchants

This expert-level, self-paced program equips car dealers and vehicle merchants in the non-financial sector with the knowledge and procedures needed to meet AML-CFT obligations. It covers cash-threshold controls, customer due diligence for individual and corporate buyers, beneficial ownership, sanctions and PEP screening, trade-based money laundering indicators, suspicious transaction reporting, and record-keeping. Participants will learn to apply a risk-based approach to automotive transactions, identify red flags in luxury, fleet, cash, and cross-border sales, and maintain dealership controls that stand up to regulatory inspection.