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[100% OFF] Anti-Money Laundering Concepts: AML, KYC and Compliance

What you Will be taught ?

  • What’s Cash Laundering?
  • Course of & Influence of Cash Laundering
  • Terrorist Financing
  • Cash Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Insurance policies
  • AML KYC Procedures
  • AML Financial Sanctions
  • What are Politically Uncovered Individuals?

Course Description

Welcome to the course on Anti-Money Laundering (AML), the place you’ll find out about the important thing points confronted by monetary establishments at the moment: Cash Laundering and Terrorist Financing. This course will educate you on Cash Laundering and Terrorist Financing legal guidelines, Financial Sanctions and Politically Uncovered Individuals. It is a complete course that captures all related ideas required for coaching staff of a company.

We are going to begin the course by understanding the time period Cash Laundering and will then cowl the method & affect of the identical. Publish which, we’ll find out about terrorist financing and then cowl the variations and similarities between cash laundering & terrorist financing. Within the subsequent lectures, we’ll cowl the Anti-Money Laundering insurance policies together with KYC procedures, Financial Sanctions & Politically uncovered individuals.

There are no stipulations for this course and may be accomplished in simply 1-2 hrs (together with state of affairs based mostly observe eventualities & workout routines).

Course enrollment grants you lifetime entry, with no expiration, to all of the course lectures. As well as, you’ll additionally obtain 1-on-1 help for any questions or uncertainties that come up. And this all comes with a money-back assure. You don’t have anything to lose and a lot data to realize.

Simply ask the scholars who’ve already taken this course:

★★★★★ “This is a superb course. Please proceed such sort of very crucial programs for us. Very useful within the curiosity of safety of the state.”

Tav Sarma

★★★★★ “This course was very informative and lined all kinds of areas. I particularly favored the actual fact eventualities to check assimilation of the fabric and the steering on what to incorporate in a cash laundering coverage. Thanks for that.”

Danine Okay. Jones

★★★★★ “After all the course is match for me. it is extremely fascinating particularly because it pertains to my job as a marketer in a single monetary establishment”

Abdulbasiru Rabilu

★★★★ “It was good taking this course, i’ve acquired extra data about cash laundering and i like the best way movies and quiz has been set.”

Pillwax Bulambo

★★★★★ “It’s a tremendous match. This course could be very useful in my future job(s).”

Elile Nicholas Abamu


Course Requirements

  • There are not any stipulations for this course.

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