IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > Anti-Money Laundering Concepts: AML, KYC and Compliance
Anti-Money Laundering Concepts: AML, KYC and Compliance by Udemy
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Course Highlights
- What is Money Laundering?
- Examples of Money Laundering
- Process & Impact of Money Laundering
- Terrorist Financing
- Money Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Policies
- AML KYC Procedures and Customer Due Diligence
- AML Economic Sanctions
- What are Politically Exposed Persons?
- Common Indicators to identify Suspicious Money Laundering Activities
Skills you will learn!
Curriculum
1 Topic
Welcome to the course
6 Topics
What is Money Laundering?
Course Resources
You've reached your first milestone!
Three stages of Money Laundering
Money Laundering Examples
Time to check your understanding on Money Laudering Cycle
2 Topics
Methods of Money Laundering
Time to check your understanding on Methods of Money Laundering!
4 Topics
Consequences of Money Laundering
Recent Penalties in Money Laundering Cases
Situation based Practice Scenarios on Impact of ML
Time to check your understanding on Impact of Money Laundering.
2 Topics
Common Indicators to Identify Money Laundering
Situation based Practice Scenarios on Money Laundering
6 Topics
Introduction to Terrorist Financing and it's relation with Money Laundering
Techniques Terrorists use to raise & move funds
Hawala System of Transferring Money
Terrorist Financing Example Red Flags & Prevention
Details on High Risk Countries
Time to check your understanding on terrorist financing.
8 Topics
Introduction to Anti-Money Laundering Policies
KYC & Customer Due Diligence
Enhanced Customer Due Diligence
Customer Due Diligence Program & FATF's Recommendations
Guidelines for Account Opening & Customer Identification
Time to check your understanding on Anti-Money Laundering.
Sanctions
Politically Exposed Persons
3 Topics
Suspicious Transaction Report (STR)
Sample STR Form
Time to check your understanding of STR
1 Topic
HSBC paid $1.9 billion Money Laundering Fine
2 Topics
Key Takeaways
Time to check your understanding of the concepts covered in this course.
2 Topics
Final milestone it is!
Bonus Lecture
Anti-Money Laundering Concepts: AML, KYC and Compliance
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