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Anti-Money Laundering Concepts: AML, KYC and Compliance 

Star Icon4.7 /5
  • Offered byUDEMY

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

Understanding the term Money Laundering

Duration

1 hour

Total fee

₹455

Mode of learning

Online

Credential

Certificate

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

  • Earn a Certificate of completion from Udemy
  • 30-Day Money-Back Guarantee
  • Full lifetime access
  • Access on mobile and TV
  • 1 downloadable resources
Read more
Details Icon

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

Skills you will learn
SalesMoney launderingEmployee TrainingComplianceDue diligenceBusiness Development
Who should do this course?
  • For Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
What are the course deliverables?
  • What is Money Laundering?
  • Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML Economic Sanctions
  • Process & Impact of Money Laundering
  • Money Laundering versus Terrorist Financing
  • What are Politically Exposed Persons?
More about this course
  • 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, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons
  • This is a comprehensive course that captures all relevant concepts required for training employees of an organization

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

Money Laundering Concepts

What is Money Laundering

You've reached your first milestone

Three steps of Money Laundering: Placement, Layering & Integration

Situation based Practice Scenarios on Money Laundering

Impact of Money Laundering

Situation based Practice Scenarios on Impact of ML

Terrorist Financing

What is Terrorist Financing

Terrorist Financing versus Money Laundering

Anti-Money Laundering Policies

Introduction to Anti-Money Laundering Policies

KYC & Customer Due Diligence: Part 1

KYC & Customer Due Diligence: Part 2

KYC & Customer Due Diligence: Part 3

KYC & Customer Due Diligence: Part 4

Economic Sanctions

Politically Exposed Persons (PEPs)

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Anti-Money Laundering Concepts: AML, KYC and Compliance
 at 
UDEMY 
Students Ratings & Reviews

4.7/5
Verified Icon47 Ratings
R
R Mohammed Asif
Anti-Money Laundering Concepts: AML, KYC and Compliance
Offered by UDEMY
5
Learning Experience: The learning experience was awesome and able to understand the basics of AML, CDD and Risk involved
Faculty: Very good Course curriculum was very good and I like the concepts of AML and Risk involved while validating the KYC documents
Reviewed on 20 Mar 2023Read More
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A
Amit Srivastava
Anti-Money Laundering Concepts: AML, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Content is relevant and easy to understand
Faculty: Faculty seemed to be experienced and explained everything in an easy manner. Yes course was updated, also there were enough knowledge checks and assessments.
Reviewed on 27 Feb 2023Read More
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P
Piyush Kumar
Anti-Money Laundering Concepts: AML, KYC and Compliance
Offered by UDEMY
5
Learning Experience: It was really over my expectation, I got in depth knowledge about Anti Money Laundering (AML), Know your customer (KYC) and various other things .
Faculty: The faculty was really good she use gives a lot of real examples in that course which was really helpful.
Course Support: I got new ideas through this.
Reviewed on 17 Jan 2023Read More
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P
PRIYA
Anti-Money Laundering Concepts: AML, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Very helpful, content is short, simple and all relevant information is covered
Faculty: Excellent Excellent
Reviewed on 29 Oct 2022Read More
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H
Hardik Arora
Anti-Money Laundering Concepts: AML, KYC and Compliance
Offered by UDEMY
5
Learning Experience: Udemy is one of the best online platforms to learn, it provides 24/7 access to the course. You just have to enrol on the course and can watch the videos from anywhere.
Faculty: Udemy is the best platform to learn, with theoretical and practical knowledge we can improve us, not only that but also we can boost up the skills The best thing about this is with the recorded video they are providing the assessment test and the assignment
Course Support: Yes it helps me to get new job opportunities
Reviewed on 2 Oct 2022Read More
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View All 18 ReviewsRight Arrow Icon
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Anti-Money Laundering Concepts: AML, KYC and Compliance
 at 
UDEMY 

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