(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Platform: Udemy
Status: Available
Duration: 1 Hour
Price: $99.99 $0.00
Note: Udemy FREE coupon codes are valid for maximum 3 days only. Look for "Get Coupon" orange button at the end of Description. This post may have affiliate link & we may get small commission if you make a purchase.
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
- AML Economic Sanctions
- What are Politically Exposed Persons?
- There are no prerequisites for this course.
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).
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
★★★★★ "Of course the course is match for me. it is very interesting especially as it relates to my job as a marketer in one financial institution"
- 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
★★★★★ "It's an amazing match. This course would be very helpful in my future job(s)."
-Elile Nicholas Abamu
Who this course is for:
- Working professionals who are looking to understand the Anti-Money Laundering (AML) policies