The Complete Guide To Anti Money Laundering (AML) Compliance
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The Complete Guide To Anti Money Laundering (AML) Compliance
Original price was: $54.99.$15.00Current price is: $15.00.
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The Complete Guide To Anti Money Laundering (AML) Compliance
★★★★★
$54.99
in stock
Udemy.com
as of June 12, 2025 10:07 am
What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)
Created by:
SIA Global Security
Team of Global Security Experts
Team of Global Security Experts
Rating:4.49 (4384reviews)
9532students enrolled
What Will I Learn?
- Understand the key concepts of money laundering and its prevention
- Identify money laundering threats and learn how to perform risk assessment using risk-based approach
- Apply Know-Your-Customer and Customer Due Diligence measures
- Learn how to detect suspicious transactions or activities through red flag indicators
- Monitor suspicious transactions
- Develop your own anti-money laundering compliance program
Requirements
- There are no prerequisite for this course
Target audience
- Compliance Officers who want to understand more about the nature of AML jobs
- Business owners who want to know how to combat money laundering and comply with their regulators
- Individuals who are interested to learn anti-money laundering
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