AML Essentials: Anti Money Laundering, KYC and Compliance
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- At udemy.com you can purchase AML Essentials: Anti Money Laundering, KYC and Compliance for only $59.99
- The lowest price of Anti-Money Laundering Concepts: AML, KYC and Compliance was obtained on December 15, 2024 6:17 pm.
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AML Essentials: Anti Money Laundering, KYC and Compliance
Original price was: $59.99.$10.00Current price is: $10.00.
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AML Essentials: Anti Money Laundering, KYC and Compliance
★★★★★
$59.99
in stock
Udemy.com
as of December 15, 2024 6:17 pm
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
Online Education for Anti-Financial Crime Professionals
Rating:4.54 (1190reviews)
3021students enrolled
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
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