(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
InstructorGenMan Solutions
Editorial course preview
These 3 complementary views highlight concrete, legible examples from the course presentation.
This course outline slide details key compliance topics including KYC procedures, economic sanctions, and politically exposed persons, while highlighting practical application through scenarios.
This instructor introduction slide presents Monika Rawat, highlighting her background as an Engineer and MBA professional with over four years of experience at American Express.
This introductory slide outlines the foundational curriculum for an anti-money laundering course, covering definitions, processes, and terrorist financing.
The course utilizes AI-powered tools for role-play scenarios and transaction monitoring demonstrations, providing practical engagement with AML concepts.
Instruction includes specific guidance on preparing and reviewing Suspicious Transaction Reports (STR) and Currency Transaction Reports (CTR).
Historical financial scandals and large-scale fines are used to illustrate the real-world impact of money laundering.
Some signals indicate the material remains at a high level, lacking specific audit steps or advanced technical nuances. Note that these signals predate the displayed update; while the update label may have addressed this, it does not prove a correction.
Learner signals mention challenges with instructor accent and occasional audio-visual disturbances.
The course aligns well with beginners and general professionals, but lacks the regional specificity requested by some learners. Note that these signals predate the displayed update; while the update label may have addressed this, it does not prove a correction.