Anti Money Laundering & Countering of Terrorist Financing

From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)

Created by: COMPLYFIN DWC LLC
Consultants - Business , Compliance, AML/CFT

What Will I Learn?

• Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
• Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
• This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company

Requirements

• You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally

Target audience

• This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI's, MSB's,MTO's, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.