Implementation of Anti Money Laundering AML Framework
Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks
4.23 (93 reviews)
273
students
2.5 hours
content
Mar 2024
last update
$15.99
regular price
What you will learn
You will learn the Money Laundering and Anti Money Laundering AML / CFT Regulatory requirements with practical examples,
You will learn about Money Laundering ML Risks Factors and How ML risks are avoided and managed by financial institutions,
You will learn about Governance Structure and Compliance Hierarchy in a bank or FI, to combat the Money Laundering ML risks,
Practical examples are covered to understand the AML regime.
You will learn about the Negative Media, Adverse Media Searches, Its Sources and Importance in AML
Due Diligence measures, Money Laundering Risk Assessment, Risk Classification Factors (with examples),
Suspicious Activities and Transactions and Filing of Suspicious Activity Reports (SAR)
You will be able to confidently talk and discuss on AML subject with AML, Compliance, Risk Management or other professionals.
AML CFT Test is also a part of this course to test your AML / CFT knowledge.
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Related Topics
3172084
udemy ID
26/05/2020
course created date
23/06/2020
course indexed date
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