Anti Money Laundering & Countering of Terrorist Financing at UDEMY Overview
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
Compliance , AML/CFT
Duration | 10 hours |
Mode of learning | Online |
Difficulty level | Intermediate |
Official Website | Go to Website  |
Credential | Certificate |
Anti Money Laundering & Countering of Terrorist Financing
Table of contents
- Overview
- Highlights
- Course Details
- Curriculum
- Entry Requirements
- + 1 more item
Anti Money Laundering & Countering of Terrorist Financing at UDEMY Highlights
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
- 29 hours of video content
- Earn a Certificate from Udemy on successful course completion
- Consolidated Quick Learning Video
- Compatible on Mobile & TV
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Anti Money Laundering & Countering of Terrorist Financing at UDEMY Course details
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
Skills you will learn
What are the course deliverables?
- Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications
- Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse
- Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers
More about this course
- A must course for every professional in today's world, learn about What is (AML)Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & converttheir dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT)Countering Financing of Terrorism,identify key differences between the flow of (ML)Money Laundering and (TF)Terrorist Financing methods and keepyourself and your organization protected from Money Laundering & Terrorist Financing Abuse.
Anti Money Laundering & Countering of Terrorist Financing at UDEMY Curriculum
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
What is Money Laundering- Explanation
Stages of Money Laundering
What is Terrorist Funding?
Why are Countries & Governments Concerned ? Risk's for banks/FI's and You
What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer
What is Enhanced Due Diligence (EDD)? When to apply EDD? What are PEP's/FPEP's
RBA Framework & Suspicious Transaction Report (STR's). How to identify & report
Few indicators of money laundering
Anti Money Laundering & Countering of Terrorist Financing at UDEMY Entry Requirements
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
Eligibility criteria
- This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally
Conditional Offer
- Not mentioned
Other courses offered by UDEMY
₹399
19 hours
– / –
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S
Swamy Guthi
Anti Money Laundering & Countering of Terrorist Financing
5.0
Learning Experience: I had learned AML KYC course is a excellent. I'm completed this training Udemy application. Explanation training it is very easy low cost budget.
Faculty: First time I learn in this course in Udemy application and good quality, we can ask more questions at the same time we get answers from trainer.
Explanation training it is very easy and voice clear and video quality clear.
Course Support: I learn next level job, good position and salary increase.
Reviewed on 18 Nov 2022Read More
S
Sai Smaran
Anti Money Laundering & Countering of Terrorist Financing
4.0
Learning Experience: Course content is crisp and neat training was good and neat challenges are we get to know how to analyse the terrorist financing
Faculty: Faculty was good and sessions were apt
Course curriculum is to the dot ?!! Assignments were normal could have been better !
Reviewed on 12 Nov 2022Read More
View All 11 Reviews
Anti Money Laundering & Countering of Terrorist Financing
at UDEMY
Student Forum
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