IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > The Complete Guide To Anti Money Laundering (AML) Compliance
The Complete Guide To Anti Money Laundering (AML) Compliance by Udemy
What You Should Know about Anti Money Laundering (AML), AML Compliance, AML Policies, and Know Your Customer (KYC)
Course Highlights
- Understand the key concepts of money laundering and its prevention
- Identify money laundering threats and learn how to perform risk assessment using risk-based approach
- Apply Know-Your-Customer and Customer Due Diligence measures
- Learn how to detect suspicious transactions or activities through red flag indicators
- Monitor suspicious transactions
- Develop your own anti-money laundering compliance program
Skills you will learn!
Curriculum
5 Topics
Welcome to the Course
Definition and Basic Concepts (Stages of Money Laundering)
AML Compliance Officer: Duties and Responsibilities
Risk Based Approach: AML Risk Assessment
Sample Scenario (Simulation)
6 Topics
Overview
Know-Your-Customer (KYC)
Simplified and Standard Due Diligence
Enhanced Due Diligence
Politically Exposed Person and Sanctions
Sample Scenario (Simulation)
5 Topics
Overview
Suspicious Transaction: Definition and Red flag indicators
Transaction Monitoring and Alerts
Digital vs. Traditional Transaction Monitoring
Sample Scenario (Simulation)
4 Topics
Overview
Staff Awareness and Training Program
Record Keeping
Independent Audit/Review of AML Compliance
2 Topics
Conclusion
Comprehensive Exam
The Complete Guide To Anti Money Laundering (AML) Compliance
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