AML Essentials: Anti Money Laundering, KYC and Compliance

Certificate included | Learn Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Explain the term money laundering
• Comprehend the three stages of money laundering
• Exemplify common money laundering schemes
• Understand the relevant of anti-money laundering
• Be aware of the consequences for non-compliance
• Recognize the risk-based approach
• Initiate the AML risk assessment
• Design an effective AML compliance program
• Understand the AML Concepts: CDD, EDD, KYC, KYCC, KYB, and PEP

Requirements

• An electronic device with online video-viewing or downloading capabilities
• To be interested in money laundering, AML, and Compliance
• Will not need business or legal expert knowledge
• Will not need working experience or previous knowledge in Compliance or AML

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
• Professionals wanting to increase their value through better understanding of AML and Compliance
• Career starters and students wanting to build a comprehensive AML and Compliance knowledge
• Anyone who is genuinly intersted in money laundering, AML, and Compliance