Anti-Money Laundering and Combating Terrorism Financing
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Anti-Money Laundering and Combating Terrorism Financing
Original price was: $84.99.$19.00Current price is: $19.00.
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Anti-Money Laundering and Combating Terrorism Financing
★★★★★
$19.00 in stock
Udemy.com
as of December 10, 2024 2:35 am
AML Concepts, Customer Due Diligence Principles, Controls and Procedures
Created by:
g-Log Consult
gE-Learn
gE-Learn
Rating:4.27 (4210reviews)
9908students enrolled
What Will I Learn?
- Learn in simple ways, how money is laundered and terrorism financed.
- Consequences of money laundering on the economic or political scape.
- Money Laundering and State Capture
- What motivates Terrorism and how it's financing is moved
- Understand what AML - Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies
- How to design a standard KYC/CDD Policy for your business
- Steps needed to take for Customer Due diligence according to FATF recommendations
- How and When to de-risk your client
- Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
- Bonus Resources and case studies.
Requirements
- No Prerequisite for taking this course.
- Interest in Learning about AML/CFT
Target audience
- Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
- Students, financial institution interns, new hires
- Criminal Law students, Fraud analysts
- Policymakers and legal drafters.
- Civil Society Groups
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