Anti Money Laundering (AML)
Navigate the Complex World of Anti Money Laundering: Secure the Future of Finance
Updated on Jul, 2024
Language - English
Lectures -10
Duration -43 mins
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Course Description
Dive deep into the pivotal Anti Money Laundering (AML) world and unravel the intricacies behind finance safeguarding!
This course contains engaging modules to understand the comprehensive strategies to combat illicit financial flows and terrorist funding mechanisms. Also, you will learn AML strategies, from basic comprehension to intricate enforcement techniques, while keeping the financial sector secure. Upon successful completion, you will be equipped with the necessary tools to identify and mitigate potential financial risks through enhanced due diligence procedures and by performing the role of AML officers.
Goals
- Understand the basic concepts and definitions of money laundering.
- Identify the linkage between money laundering and terrorist financing.
- Gain insights into effective risk management strategies in finance.
- Learn customer due diligence processes to mitigate financial risks.
- Comprehend the roles and responsibilities of Anti Money Laundering Officers.
- Acquire skills in maintaining necessary records and recognizing suspicious activities.
- Develop awareness of regulatory frameworks and compliance requirements.
Who Is This Course For?
- Individuals aiming to start a career in financial compliance and regulatory roles.
- Banking and finance professionals seeking to update their AML knowledge
- Legal advisors who require in-depth understanding of money laundering laws.
- Government and regulatory agency employees involved in economic crime investigations.
- Compliance officers looking to enhance their expertise in financial security measures.
Prerequisites
- Internet Connection
- No Formal Entry Requirements
- Passion for Learning
- A Good Understanding of English
Career Path
- Anti Money Laundering Specialist
- Compliance Manager
- Financial Intelligence Analyst
- Risk Officer
- Regulatory Affairs Advisor
- AML Compliance Consultant
Curriculum
Check out the detailed breakdown of what’s inside the course
Module 01: What is Money Laundering?
2 Lectures
-
AML Module 01
04:57
04:57
-
AML Module 01 Summary
02:59
02:59
Module 02: AML and Terrorist Funding
2 Lectures
Module 03: Risk Management and Customer Due Diligence
2 Lectures
Module 04: Anti Money Laundering Officers
2 Lectures
Module 05: Records, Suspicions and Awareness
2 Lectures
Instructor Details
Matt Renshaw
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