AML Essentials: Anti Money Laundering, KYC and Compliance

4.7 /5

(24 Ratings)

Offered byUDEMY

AML Essentials: Anti Money Laundering, KYC and Compliance
at
UDEMY
Overview

Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more

Duration	1 hour
Total fee	₹1,280
Mode of learning	Online
Credential	Certificate

AML Essentials: Anti Money Laundering, KYC and Compliance

Table of contents

Overview
Highlights
Course Details
Curriculum
Faculty
+ 1 more item

AML Essentials: Anti Money Laundering, KYC and Compliance
at
UDEMY
Highlights

Earn a Certificate of completion from Udemy
Get a 30 days money back guarantee on the course
Get full lifetime access of this course material
Learn from 4 articles and 3 downloadable resources
Get access to 3 Quizzes with numerous Quiz Questions
Get discount codes for additional courses

AML Essentials: Anti Money Laundering, KYC and Compliance
at
UDEMY
Course details

Skills you will learn

Financial modelling Money laundering Compliance Due diligence

Who should do this course?

For professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance

What are the course deliverables?

Explain the term money laundering
Comprehend the three stages of money laundering
Exemplify common money laundering schemes
Understand the relevant of anti-money laundering
Be aware of the consequences for non-compliance

More about this course

Learn all the basics and fundamentals about Anti Money Laundering and AML Compliance
Throughout this course students can test theirr newly acquired knowledge with quiz questions
They will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more

AML Essentials: Anti Money Laundering, KYC and Compliance
at
UDEMY
Curriculum

Introduction

Invitation: Join the discussion in our private group on LinkedIn (Learn&Connect)

Download: Course Slides

About You: What is your motivation for taking this course and what do you expect

What is Money Laundering?

What are Predicate Offenses?

Examples of Money Laundering

What is Anti-Money Laundering

The importance of Anti-Money Laundering

Consequences of Non-Compliance

AML Concepts

Risk-Based Approach

AML Risk Assessment

AML Compliance Program

Download: AML Compliance Program Checklist

Customer Due Diligence (CDD)

Know Your Customer (KYC)

Enhanced Due Diligence (EDD)

AML Essentials: Anti Money Laundering, KYC and Compliance
at
UDEMY
Faculty details

Florian Haufe

Florian is a compliance and anti-financial crime expert with almost 10 years of experience in the field. He has significant inhouse compliance experience as a compliance officer and nowadays works internationally as a management consultant. He is also the founder of Financial Crime Academy. Florian holds Master's degrees in both Business and Law.