Anti-Money Laundering (AML) Business Risk Assessment
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- At udemy.com you can purchase Anti-Money Laundering (AML) Business Risk Assessment for only $49.99
- The lowest price of Anti-Money Laundering (AML) Business Risk Assessment was obtained on October 11, 2025 12:31 pm.
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Anti-Money Laundering (AML) Business Risk Assessment
$49.99
Description
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Anti-Money Laundering (AML) Business Risk Assessment
★★★★★
$49.99
in stock
Udemy.com
as of October 11, 2025 12:31 pm
AML, Risk Management, Customer Due Diligence, CDD, KYC, Compliance, CAMS, Financial Crime
Created by:
Vlad Karols, MBA, CIA, Int.Dip(AML)
Obsqo Learning Instructor
Obsqo Learning Instructor
Rating:4.53 (129reviews)
781students enrolled
What Will I Learn?
- The main concepts of anti-money laundering and its regulatory framework;
- Vulnerabilities of particular industries and products in the context of money laundering;
- Categories of money laundering risks;
- The concepts of AML risk management;
- Carrying out an entity-wide AML risk assessment;
- Measures used to mitigate money laundering risks;
- Assessing the effectiveness of AML controls;
- The role of internal auditors and the Board of Directors in AML risk management
Requirements
- No prior experience is needed, however understanding of the concepts of money laundering and risk management will be beneficial
Target audience
- Young professionals starting their career in AML compliance
- Individuals shifting career to AML compliance
- Compliance officers, AML managers, Money Laundering Reporting Officers
- Those studying AML compliance
Anti-Money Laundering (AML) Business Risk Assessment Videos
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