AML Essentials: Anti Money Laundering, KYC and Compliance
4.7 /5- Offered byUDEMY
AML Essentials: Anti Money Laundering, KYC and Compliance at UDEMY Overview
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
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 at UDEMY Highlights
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
- 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
Read more
AML Essentials: Anti Money Laundering, KYC and Compliance at UDEMY Course details
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
Skills you will learn
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
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
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
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
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.
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M
MEESALA ODELU
AML Essentials: Anti Money Laundering, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Easy understanding classes
Faculty: Faculty also well explained clarity videos
All points discussed Excellent all over it will be useful my future endeavours
Course Support: Real-time work experience
Reviewed on 22 Nov 2022Read More
S
Sanhita Mandal
AML Essentials: Anti Money Laundering, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Very easy to learn and understand
Faculty: Very helpful
Udemy
Course Support: Yes
Reviewed on 4 Sep 2022Read More
S
SHUBHAM MATHUR
AML Essentials: Anti Money Laundering, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Course content is very good . It will give user a complete analysis of aml, kyc applications.
Faculty: Faculty was very good .He was teaching as per the pace of a beginner.Chat option was also there if in case anybody have doubt, so one can ask easily.
It was totally updated as per the current industry demand.After every lesson there was assessment questions to brush up the lesson taken.
Course Support: No, I haven't got any career support.But certainly one can opt for it if one wants to make a career in aml, kyc & Compliance.
Reviewed on 9 Jul 2022Read More
V
Vaidehi Singh
AML Essentials: Anti Money Laundering, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Pace was fine, contents are well defined in terms of the topics
Faculty: Instructors taught well
Course resources and structure
Course Support: Career support was helpful
Reviewed on 26 Jun 2022Read More
N
Nitisha Kothare
AML Essentials: Anti Money Laundering, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Learning experience was good
Faculty: Instructors taught well
Curriculum was relevant and comprehensive
Course Support: Career support was helpful
Reviewed on 5 Jun 2022Read More
View All 7 Reviews
AML Essentials: Anti Money Laundering, KYC and Compliance
at UDEMY
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