Anti Money Laundering & Countering of Terrorist Financing (Udemy.com)
From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
Created by: COMPLYFIN DWC LLC
Produced in 2017
What you will learn
- Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
- Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
- This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company
Quality Score
Overall Score : 82 / 100
Course Description
Authorof thiscourse is Sachin Rao (CAMS-FCI) has worked with Complyfin DWC LLC ., and the voiceover artist isMr.
Jim Cosens , a professional voice over artist based in USA has provided the voiceover services for thiscourse on Anti Money Laundering and Countering of Terrorist Financing.
A must course for every professional in today's world, learn about What is (AML)Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & converttheir dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT)Countering Financing of Terrorism,identify key differences between the flow of (ML)Money Laundering and (TF)Terrorist Financing methods and keepyourself and your organization protected from Money Laundering & Terrorist Financing Abuse. Understand the importanceof (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers, Learn about UBO's(Ultimate Beneficial Owners) and what supporting documents areto be collected based oninternational best practices .
Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers andreportproactively toassist regulatory bodies. understand who is a PEP/FPEP (politically Exposed Persons/Foreign Politically Exposed Persons) and when & howto conductEDD(Enhanced Due Diligence). This course will help you manage Regulatory Expectations proactively and secure your profession, your organization& businessesfrom the Risk of Money Laundering & Terrorist Financingabuse.
A Robust Compliance AML/CFTRegime for a secure Tomorrow....*We strongly recommend studentslooking forward for higher , advancedand professional studies in the field of AML/CFT should considerjoining ACAMS, as earning CAMS designation is considered as theglobal gold standard in AML certifications.
Disclaimer " we are not associated with any institutions or academy or organizations likes ACAMS etc, our recommendations are to be considered as personal suggestions only based on our personal pastexperienceswithout assuming any liabilitiesof whatsoever nature or manner"Who this course is for:
This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI's, MSB's,MTO's, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.
Instructor Details
- 4.1 Rating
269 Reviews
COMPLYFIN DWC LLC
Sachin Rao (CAMS - FCI)worked forComplyFin DWC LLC, a seasoned Management Consulting Companywhich provides specializedGRC consulting and subject - based intelligence & Advance learning through customized AML/CFTcoaching.We have the expertise to cater to all sector specificrequirements, providing Compliance and Risk Management Systems, Consulting,Coachingand Solutionsto avariety of industry verticals and participants
Complyfin services can add value to :
Government and Regulatory Bodies
Banks/FIs, Designated Non-Financial Businesses & Professions
Large Corporates, SME's & Start-up's
Experienced Professional's , Business Owners & Decision Makers
Freshers aspiring to starta career in Financial Industry
We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.
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Reviews
- Video Duration:
31 mins on-demand videoh - Price: 11.99 Track Price 11.99 Track Price
- Provider: Udemy
- Year:
2017 - Language:
English - Certificate:
Yes
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