Description

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 Objectives

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

Target Audience

Anyone who want to learn about anti-money laundering (AML) policies.

Basic Understanding

This course does not require any prior knowledge.

Course Content

No sessions available.

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Fremont, CA 94539, USA

Fundamentals of Anti-Money Laundering: AML, KYC, and Compliance

Session 1: Introduction

No lectures available

Session 2: Money Laundering Concepts

  1. 3 Stages of Money Laundering
  2. Money Laundering Examples

Session 3: Money Laundering Techniques

No lectures available

Session 4: Negative Effects of Money Laundering

No lectures available

Session 5: Identifying Money Laundering

No lectures available

Session 6: Terrorist Financing

  1. Terrorist Financing and it's relation with Money Laundering
  2. Techniques Terrorists use to raise & move funds
  3. Hawala System of Transferring Money
  4. Terrorist Financing Example, Red Flags & Prevention

Session 7: Anti-Money Laundering Policies

  1. KYC & Customer Due Diligence
  2. Enhanced Customer Due Diligence
  3. Customer Due Diligence Program & FATF's Recommendations
  4. Guidelines for Account Opening & Customer Identification
  5. Sanctions
  6. Politically Exposed Persons

Session 8: Reporting Suspicious Transactions

  1. Suspicious Transaction Report (STR)

Session 9: Q & A Session

No lectures available

Coupons

No offers available at this time.

Live Support

Call

+510-849-6155

Mail to

support@simplivlearning.com

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