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Anti-Money Laundering Concepts: AML, KYC and Compliance

14 Aug, 2021by Admin 38
Anti-Money Laundering Concepts: AML, KYC and Compliance
Anti-Money Laundering Concepts: AML, KYC and Compliance

Get Udemy Coupon 100% OFF For Anti-Money Laundering Concepts: AML, KYC and Compliance Course

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

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We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

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Who this course is for:

Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

WHAT WILL YOU LEARN IN THIS COURSE:

What is Money Laundering?
Process & Impact of Money Laundering
Terrorist Financing
Money Laundering versus Terrorist Financing
Anti-Money Laundering (AML) Policies
AML KYC Procedures
AML Economic Sanctions
What are Politically Exposed Persons?

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IF YOU FIND THIS FREE UDEMY COURSEAnti-Money Laundering Concepts “USEFUL AND HELPFUL PLEASE GO AHEAD SHARE THE KNOWLEDGE WITH YOUR FRIENDS WHILE THE COURSE IS STILL AVAILABLE


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