Anti Money Laundering | AML KYC | Risk Management | Suspicious Activity | Customer Due Diligence | Legal Compliance
Sub Category
- Compliance
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Objectives
- Learn how money laundering works, its stages, and its impact.
- Master key offenses like structuring (smurfing) and financial transactions involving criminal property.
- Understand principal offenses under the UK’s Proceeds of Crime Act and how corruption links to money laundering.
- Dive into the five major AML directives and understand their application worldwide.
- Learn the responsibilities of the MRLO and matrix management in AML.
- Learn how to assess risk profiles, apply AML KYC measures, and implement effective controls.
- Master the process of customer identification and building a CDD program.
- Understand the importance of record maintenance and the documents you must retain.
- Learn how to detect and report suspicious transactions and unusual conduct.
- Grasp the importance of training and raising awareness within your organization.
Pre Requisites
- No prior experience required. This course is open to anyone eager to learn about anti-money laundering practices and regulations.
FAQ
- Q. How long do I have access to the course materials?
- A. You can view and review the lecture materials indefinitely, like an on-demand channel.
- Q. Can I take my courses with me wherever I go?
- A. Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don't have an internet connection, some instructors also let their students download course lectures. That's up to the instructor though, so make sure you get on their good side!
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