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
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

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The Complete Guide To Anti Money Laundering (AML) Compliance

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