What you Will study ?
- 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?
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 company.
We’ll begin the course by understanding the time period Cash Laundering and will then cowl the method & influence 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 stipulations for this course and might be accomplished in simply 1-2 hrs (together with scenario based mostly 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 data to realize.
Simply ask the scholars who’ve already taken this course:
★★★★★ “This is a wonderful course. Please proceed such kind 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 preferred the very 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
★★★★★ “In fact the course is match for me. it is vitally 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 way in which movies and quiz has been set.”
★★★★★ “It’s a tremendous match. This course can be very useful in my future job(s).”
–Elile Nicholas Abamu
Coupon Code : AMLMAYXVI
- There aren’t any stipulations for this course.
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