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Anti-Money Laundering Concepts: AML, KYC and Compliance
Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance
What you'll learn?
- What are Politically Exposed Persons?
- Anti-Money Laundering (AML) Policies
- Terrorist Financing
- AML Economic Sanctions
- Process & Impact of Money Laundering
- AML KYC Procedures
- Money Laundering versus Terrorist Financing
- What is Money Laundering?
Requirements and What you should know?
- There are no prerequisites for this course.
Who is this course for?
- Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
What is this course about?
Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.
We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.
There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).
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