AntiMoney Laundering Concepts AML KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
AntiMoney Laundering Concepts AML KYC and Compliance
File Size :
923.92 MB
Total length :
2h 9m

Category

Instructor

GenMan Solutions

Language

Last update

4/2023

Ratings

4.5/5

AntiMoney Laundering Concepts AML KYC and Compliance

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

AntiMoney Laundering Concepts AML KYC and Compliance

Requirements

There are no prerequisites for this course.

Description

[April 2023 Update]Updated content for the lecture on Consequences of Money LaunderingWelcome 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).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:★★★★★ “1.5 hours of lecture will cover up all the topics of AML KYC , its very much helpfull to learn and you can always apply on your real life senarios, also help you to takle complex interviews questions.”-Supratim Majumder★★★★★ “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

Overview

Section 1: Introduction

Lecture 1 Welcome to the course

Section 2: Money Laundering Concepts

Lecture 2 What is Money Laundering?

Lecture 3 Course Resources

Lecture 4 You’ve reached your first milestone!

Lecture 5 Three stages of Money Laundering

Lecture 6 Money Laundering Examples

Section 3: Methods of Money Laundering

Lecture 7 Methods of Money Laundering

Section 4: Consequences of Money Laundering

Lecture 8 Consequences of Money Laundering

Lecture 9 Situation based Practice Scenarios on Impact of ML

Section 5: Identifying Money Laundering

Lecture 10 Common Indicators to Identify Money Laundering

Lecture 11 Situation based Practice Scenarios on Money Laundering

Section 6: Terrorist Financing

Lecture 12 Introduction to Terrorist Financing and it’s relation with Money Laundering

Lecture 13 Techniques Terrorists use to raise & move funds

Lecture 14 Hawala System of Transferring Money

Lecture 15 Terrorist Financing Example, Red Flags & Prevention

Lecture 16 Details on High Risk Countries

Section 7: Anti-Money Laundering Policies

Lecture 17 Introduction to Anti-Money Laundering Policies

Lecture 18 KYC & Customer Due Diligence

Lecture 19 Enhanced Customer Due Diligence

Lecture 20 Customer Due Diligence Program & FATF’s Recommendations

Lecture 21 Guidelines for Account Opening & Customer Identification

Lecture 22 Sanctions

Lecture 23 Politically Exposed Persons

Section 8: Reporting Suspicious Transactions

Lecture 24 Suspicious Transaction Report (STR)

Lecture 25 Sample STR Form

Section 9: Case Study on Prevention of Money Laundering

Lecture 26 HSBC paid $1.9 billion Money Laundering Fine

Section 10: Conclusion

Lecture 27 Key Takeaways

Section 11: Bonus Section

Lecture 28 Final milestone it is!

Lecture 29 Bonus Lecture

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

Course Information:

Udemy | English | 2h 9m | 923.92 MB
Created by: GenMan Solutions

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