Celebrate an autumn of learning. Courses starting at ¥1,500
[100% off] Anti-Money Laundering Masterclass: AML, KYC and Compliance

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[100% off] Anti-Money Laundering Masterclass: AML, KYC and Compliance

18 Oct , 2020  

World Teachers’ Day Sale. Online courses from $11.99

Description

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

Who this course is for:

  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

Requirements

  • There are no prerequisites for this course.

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