IIRF Online > Finance & Accounting > Compliance > Anti-Money Laundering > Anti-Money Laundering and Combating Terrorism Financing
Anti-Money Laundering and Combating Terrorism Financing by Udemy
AML Concepts, Customer Due Diligence Principles, Controls and Procedures
Course Highlights
- Learn in simple ways, how money is laundered and terrorism financed.
- Consequences of money laundering on the economic or political scape.
- Money Laundering and State Capture
- What motivates Terrorism and how it's financing is moved
- Understand what AML - Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies
- How to design a standard KYC/CDD Policy for your business
- Steps needed to take for Customer Due diligence according to FATF recommendations
- How and When to de-risk your client
- Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
- Bonus Resources and case studies.
Skills you will learn!
Curriculum
9 Topics
Course Overview
Pre Course Quiz
History of Money Laundering
What are Predicate Crimes?
Money Laundering Stages
Impact of Money Laundering on the Society
Understanding of this Module
Bonus Resource- Case study -Al-Capone
Money Laundering and State Capture
9 Topics
Overview of TF
Definition of Terrorism and Terrorism Financing
Terorrism Financing Trends
Terrorism Financing Motivation
The Role of Money in Terrorism
Motive of Terrorism
Sources of Terrorism Money
Movement of Terrorism Financing
Global Responses to Terrorism Financing
4 Topics
Overview of Modules
KYC-Know Your Customer
Quiz 1 KYC - Know Your Customer
Article- Understanding the KYC Principle.
3 Topics
CDD -Customer Due Diligence
Quiz 2 - CDD
CDD Additional Resource
2 Topics
EDD - Enhanced Due Diligence
Enhanced Due Diligence (EDD)
2 Topics
What is AML Risk
AML RISK PROFILING
1 Topic
Parting Statement
Anti-Money Laundering and Combating Terrorism Financing
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