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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 & Affect 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 as we speak: Cash Laundering and Terrorist Financing. This course will educate you on Cash Laundering and Terrorist Financing legal guidelines, Financial Sanctions and Politically Uncovered Individuals. This can be a complete course that captures all related ideas required for coaching staff of a corporation.

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

There are no conditions for this course and could be accomplished in simply 1-2 hrs (together with state of affairs primarily based follow situations & workouts).

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 assist 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 information 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 coated all kinds of areas. I particularly preferred the actual fact situations to check assimilation of the fabric and the steerage 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 information about cash laundering and i really like the way in which movies and quiz has been set.”

Pillwax Bulambo

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

Elile Nicholas Abamu


Course Requirements

  • There aren’t any conditions for this course.

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