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Anti Money Laundering & Countering of Terrorist Financing by Udemy
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
Course Highlights
- 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
Skills you will learn!
Curriculum
10 Topics
What is Money Laundering - Explanation
Stages of Money Laundering
What is Terrorist Funding ? Identify the difference between ML & TF
Why are Countries & Governments Concerned ? Risk's for banks/FI's and You
What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer
What is Enhanced Due Diligence (EDD)? When to apply EDD? What are PEP's/FPEP's
RBA Framework & Suspicious Transaction Report (STR's). How to identify & report
Few indicators of money laundering
Conclusion
Quiz (End of Course)
Anti Money Laundering & Countering of Terrorist Financing
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