Anti-Money Laundering Concepts: AML, KYC and Compliance (Udemy.com)
(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Created by: GenMan Solutions
Produced in 2021
What you will learn
- What is Money Laundering?
- Process & Impact of Money Laundering
- Terrorist Financing
- Money Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Policies
- AML KYC Procedures
- AML Economic Sanctions
- What are Politically Exposed Persons?
Quality Score
Overall Score : 86 / 100
Course Description
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).
Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, youll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.
Just ask the students whove already taken this course: "This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state."- Tav Sarma "This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that."- Danine K. Jones "Of course the course is match for me. it is very interesting especially as it relates to my job as a marketer in one financial institution"- Abdulbasiru Rabilu "It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set."-Pillwax Bulambo "It's an amazing match. This course would be very helpful in my future job(s)."-Elile Nicholas AbamuWho this course is for:
Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
Instructor Details
- 4.3 Rating
72 Reviews
GenMan Solutions
GenMan Solutions, founded by Monika Rawat, is a management & technology based Education Company which aims at providing in-demand and essential business-related courses for students & professionals, enabling them to accelerate their career, transform into a leadership role and internalize managerial thinking.
Monika has over 4 years of experience in financial industry. She has worked with American Express as a Product Manager with interest in business management and strategy. She holds Software Engineering and MBA degree. Monika's passion is learning & defining business strategies.
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Reviews
- Video Duration:
1 hour on-demand videoh - Price: 11.99 Track Price 11.99 Track Price
- Provider: Udemy
- Year:
2021 - Language:
English - Certificate:
Yes
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