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Anti-Money Laundering Concepts: AML, KYC and Compliance


Welcome to the course on Anti-Money Laundering (AML), the place you’ll study 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, 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 are going to begin the course by understanding the time period Cash Laundering and will then cowl the method & influence of the identical. Put up which, we are going to study 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 state of affairs based mostly apply eventualities & 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 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 preferred the very fact eventualities 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 rather 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 best way movies and quiz has been set.”

Pillwax Bulambo

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

Elile Nicholas Abamu



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