Udemy – Anti-Money Laundering Concepts: AML, KYC and Compliance 2024-6

Anti-Money Laundering Concepts: AML, KYC and Compliance, 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, 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. We will also go through some common indicators to identify suspicious Money Laundering activity. There are no prerequisites for this course and can be completed in ~2 hrs (including situation based practice scenarios & exercises).

What you’ll learn

• What is Money Laundering?
• Examples of 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?
• Common Indicators to identify Suspicious Money Laundering Activities

Who this course is for

• Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

Specificatoin of Anti-Money Laundering Concepts: AML, KYC and Compliance

• Publisher : Udemy
• Teacher : GenMan Solutions
• Language : English
• Level : All Levels
• Number of Course : 31
• Duration : 2 hours and 11 minutes

Content of Anti-Money Laundering Concepts: AML, KYC and Compliance

Requirements

• There are no prerequisites for this course.

Pictures

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Subtitle : English

Quality: 720p

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Download – 425 MB

File size

425 MB