FATF Recommendations on High Risk Customers and Activities
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FATF Recommendations on High Risk Customers and Activities
Original price was: $44.99.$12.00Current price is: $12.00.
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FATF Recommendations on High Risk Customers and Activities
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$44.99
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Udemy.com
as of June 15, 2025 4:06 am
Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships
Created by:
Governance Risk and Compliance GRC
Governance, Compliance, and Risk Management Courses
Governance, Compliance, and Risk Management Courses
Rating:4.43 (2544reviews)
5625students enrolled
What Will I Learn?
- Money Laundering Activities and Anti Money Laundering AML Measures
- Overview of High-Risk Jurisdictions, and Most Serious Jurisdictions by FATF
- Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
- Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
- Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship
Requirements
- Knowledge of basic Compliance and Anti Money Laundering AML measures
Target audience
- Anti Money Laundering (AML) Professionals
- Compliance Professionals, Regulatory Compliance Professionals
- Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors
- Anti Money Laundering AML students, CAMS students, Finance Students
- Others who want to learn about AML Compliance
FATF Recommendations on High Risk Customers and Activities Videos
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