(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

What you will learn

What is Money Laundering?

Process & Impact of Money Laundering

Terrorist Financing

Money Laundering versus Terrorist Financing

Anti-Money Laundering (AML) Policies

AML KYC Procedures and Customer Due Diligence

AML Economic Sanctions

What are Politically Exposed Persons?

Description

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.

Just ask the students who’ve already taken this course:

★★★★★ “This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state.”

Tav Sarma

★★★★★ “This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.”

Danine K. Jones

★★★★★ “The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone.”

Abdulbasiru Rabilu

★★★★ “It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set.”

Pillwax Bulambo

★★★★★ “I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp.”

Subham Saha

English

Language


Subscribe to latest coupons on our Telegram channel.

Content

Introduction

Welcome to the course

Money Laundering Concepts

What is Money Laundering?

Time to check your understanding on Money Laundering.

Three steps of Money Laundering: Placement, Layering & Integration

Time to check your understanding on Money Laundering Steps.

Situation based Practice Scenarios on Money Laundering

Impact of Money Laundering

Time to check your understanding on Impact of Money Laundering.

Situation based Practice Scenarios on Impact of ML

Terrorist Financing

What is Terrorist Financing?

Terrorist Financing versus Money Laundering

Time to check your understanding on Terrorist Financing.

Anti-Money Laundering Policies

Introduction to Anti-Money Laundering Policies

KYC Procedures

Time to check your understanding on KYC procedures.

Time to check your understanding on Anti-Money Laundering.

Economic Sanctions

Politically Exposed Persons (PEPs)

Conclusion

Key Takeaways