Anti Money Laundering & Countering of Terrorist Financing

Rating 4.47 out of 5 (1523 ratings in Udemy)

What you'll learn

Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant …

Rating 4.47 out of 5 (1523 ratings in Udemy)

What you'll learn

Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company

Description

Quick Video explaining important concepts of AML/CFT in a simplified manner.

Authorof thiscourse is Sachin Rao (CAMS-FCI) has worked with Complyfin DWC LLC ., and the voiceover artist isMr.Jim Cosens , a professional voice over artist based in USA has provided the voiceover services for thiscourse on Anti Money Laundering and Countering of Terrorist Financing.

A must course for every professional in today's world, learn about What is (AML)Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & converttheir dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT)Countering Financing of Terrorism,identify key differences between the flow of (ML)Money Laundering and (TF)Terrorist Financing methods and keepyourself and your organization protected from Money Laundering & Terrorist Financing Abuse. Understand the importanceof (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers, Learn about UBO's(Ultimate Beneficial Owners) and what supporting documents areto be collected based oninternational best practices .Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers andreportproactively toassist regulatory bodies. understand who is a PEP/FPEP (politically Exposed Persons/Foreign Politically Exposed Persons) and when & howto conductEDD(Enhanced Due Diligence). This course will help you manage Regulatory Expectations proactively and secure your profession, your organization& businessesfrom the Risk of Money Laundering & Terrorist Financingabuse.

A Robust Compliance AML/CFTRegime for a secure Tomorrow....

*We strongly recommend studentslooking forward for higher , advancedand professional studies in the field of AML/CFT should considerjoining ACAMS, as earning CAMS designation is considered as theglobal gold standard in AML certifications.

Disclaimer " we are not associated with any institutions or academy or organizations likes ACAMS etc, our recommendations are to be considered as personal suggestions only based on our personal pastexperienceswithout assuming any liabilitiesof whatsoever nature or manner"

Duration 0 Hours 58 Minutes

Paid

Self paced

All Levels

English (US)

2922

Rating 4.47 out of 5 (1523 ratings in Udemy)

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