LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT

Offered byUDEMY

LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT
at
UDEMY
Overview

Learn AML,KYC,CFT from scratch with Practical Case Studies

Duration	1 hour
Total fee	₹1,299
Mode of learning	Online
Credential	Certificate

LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT
at
UDEMY
Highlights

Certificate of completion
Access on mobile and TV
Full Lifetime Access
30 Days Money back Guarantee

LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT
at
UDEMY
Course details

Skills you will learn

Money laundering Financial modelling Due diligence

Who should do this course?

Bankers
AML KYC Certification Candidates
Risk Management Candidates
Finance professionals
Financial Institution Professionals

What are the course deliverables?

How financial institutions are used for money laundering
Stages Process of Money Laundering
Methods of Money Laundering
HAWALA
PMLA Act 2002
How to behave when faced with an abnormal or suspicious transaction or activity
CDD- Customer Due Diligence
“SAFE” approach
Money Laundering and Terrorist Financing Red Flags
International Standards.

More about this course

This course will guide you in spotting red flags related to money laundering both in your organization as well as in society in general

LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT
at
UDEMY
Curriculum

Introduction

What is Financial Transaction?

What is Money Laundering?

How financial Institutions are used for Money Laundering?

Why is money laundered?

Stages and Process of Money Laundering

Practical Example-Money Laundering Process

LEARN ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER AND CFT
at
UDEMY
Faculty details

Kumar Gaurav Khullar

He is a Professional Banker with over 10 years of experience in core banking as well as in Stock Market Trading. He holds masters in Computers degree along with JAIIB(Junior Associate of the Indian Institute of Bankers) ,CAIIB(Certified Associate of Indian Institute of Bankers) and mutual fund certifications