Fundamentals of Anti-Money Laundering: AML, KYC, and Compliance
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Training TypeLive Training
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CategoryFinance
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Duration2 Hours
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Rating4.9/5
Course Introduction
About the Course
In this course, you will study about the two main problems that financial institutions confront today: money laundering and terrorist funding. You will learn about regulations pertaining to money laundering, terrorist financing, know your customer, customer due diligence, sanctions, and politically exposed individuals in this course. This is a thorough course that covers every important idea needed to train staff members in a company.
Course Objective
Money Laundering: What is it?
Money Laundering Examples
The Effects and Methods of Money Laundering
Terrorist Financing
Money Laundering versus Terrorist Financing
Anti-Money Laundering (AML) Policies
Procedures for AML, KYC, and Customer Due Diligence
AML Economic Sanctions
Politically Exposed Persons: What Are They?
Typical Markers to Spot Possible Money Laundering Activity
Who is the Target Audience?
Anyone who want to learn about anti-money laundering (AML) policies.
Basic Knowledge
This course does not require any prior knowledge.
Available Batches
Pricing
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3 Stages of Money Laundering
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Money Laundering Examples
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Terrorist Financing and it's relation with Money Laundering
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Techniques Terrorists use to raise & move funds
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Hawala System of Transferring Money
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Terrorist Financing Example, Red Flags & Prevention
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KYC & Customer Due Diligence
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Enhanced Customer Due Diligence
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Customer Due Diligence Program & FATF's Recommendations
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Guidelines for Account Opening & Customer Identification
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Sanctions
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Politically Exposed Persons
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Suspicious Transaction Report (STR)