What you Will study ?
- What’s Cash Laundering?
- Course of & Impression of Cash Laundering
- Terrorist Financing
- Cash Laundering versus Terrorist Financing
- Anti-Money Laundering (AML) Insurance policies
- AML KYC Procedures and Buyer Due Diligence
- 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 in the present day: Cash Laundering and Terrorist Financing. This course will educate you on Cash Laundering and Terrorist Financing legal guidelines, Know Your Buyer, Buyer Due Diligence, Financial Sanctions and Politically Uncovered Individuals. It is a complete course that captures all related ideas required for coaching workers of a corporation.
We are going to begin the course by understanding the time period Cash Laundering and will then cowl the method & influence 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 conditions for this course and might be accomplished in simply 1-2 hrs (together with scenario primarily based observe 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 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 information to realize.
Simply ask the scholars who’ve already taken this course:
★★★★★ “This is a superb course. Please proceed such sort of very essential 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 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
★★★★★ “The Course is Nice and I counsel not solely Enterprise Personalities or the Particular person in Monetary Subject, However, to Everybody as it is rather vital content material. This ought to be Educated and printed in Textual content Books of College students too. I like the Teacher and Thank You and I hope this helps everybody.”
– Abdulbasiru Rabilu
★★★★ “It was good taking this course, i’ve acquired extra information about cash laundering and i like the way in which movies and quiz has been set.”
★★★★★ “I used to be very fascinated in regards to the matter from the very begin of the course. The course was nice and particularly with the examples the understanding was clear and crisp.”
Coupon Code : AMLFR3JL
- There aren’t any conditions for this course.
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