Anti-Money Laundering Concepts: AML, KYC and Compliance

Anti-Money Laundering Concepts: AML, KYC and Compliance

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

Language: english

Note: 4.5/5 (5,094 notes) 88,694 students

Instructor(s): GenMan Solutions

Last update: 2022-08-07

What you’ll learn

  • What is Money Laundering?
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Money Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML KYC Procedures and Customer Due Diligence
  • AML Economic Sanctions
  • What are Politically Exposed Persons?
  • Common Indicators to identify Suspicious Money Laundering Activities

 

Requirements

  • There are no prerequisites for this course.

 

Description

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, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

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. We will also go through some common indicators to identify suspicious Money Laundering activity.

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

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.


Just ask the students who’ve already taken this course:

★★★★★ “This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state.”

Tav Sarma

★★★★★ “This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.”

Danine K. Jones

★★★★★ “The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone.”

Abdulbasiru Rabilu

★★★★ “It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set.”

Pillwax Bulambo

★★★★★ “I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp.”

Subham Saha

 

Who this course is for

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

 

Course content

  • Introduction
    • Welcome to the course
  • Money Laundering Concepts
    • What is Money Laundering?
    • Course Resources
    • You’ve reached your first milestone!
    • Time to check your understanding on Money Laundering.
    • Three stages of Money Laundering
    • Money Laundering Examples
    • Time to check your understanding on Money Laudnering Cycle
    • Situation based Practice Scenarios on Money Laundering
    • Impact of Money Laundering
    • Time to check your understanding on Impact of Money Laundering.
    • Time to check your understanding on Impact of Money Laundering.
    • Situation based Practice Scenarios on Impact of ML
    • Time to check your understanding on content captured so far in the course.
  • Identify Money Laundering
    • Common Indicators to Identify Money Laundering
  • Terrorist Financing
    • What is Terrorist Financing?
    • Terrorist Financing versus Money Laundering
    • Time to check your understanding on terrorist financing.
  • Anti-Money Laundering Policies
    • Introduction to Anti-Money Laundering Policies
    • KYC & Customer Due Diligence: Part 1
    • KYC & Customer Due Diligence: Part 2
    • KYC & Customer Due Diligence: Part 3
    • KYC & Customer Due Diligence: Part 4
    • Time to check your understanding on Anti-Money Laundering.
    • Economic Sanctions
    • Politically Exposed Persons (PEPs)
  • Conclusion
    • Key Takeaways
    • Time to check your understanding of the concepts covered in this course.
  • Bonus Section
    • Final milestone it is!
    • Bonus Lecture: Congratulations & About your Certificate

 

Anti-Money Laundering Concepts: AML, KYC and ComplianceAnti-Money Laundering Concepts: AML, KYC and Compliance

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