The Ultimate Guide to Money Laundering and AML Compliance
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The Ultimate Guide to Money Laundering and AML Compliance at UDEMY Overview
Duration | 5 hours |
Total fee | ₹455 |
Mode of learning | Online |
Credential | Certificate |
The Ultimate Guide to Money Laundering and AML 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 the course material
- Learn from 7 articles and 15 downloadable resources
The Ultimate Guide to Money Laundering and AML Compliance at UDEMY Course details
- For Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
- For Professionals wanting to increase their value through better understanding of AML and Compliance
- For Career starters and students wanting to build a comprehensive AML and Compliance knowledge
- ForAnyone who is genuinly intersted in money laundering, AML, and Compliance
- Explain the term money laundering, it's origin and how money laundering works
- Exemplify various common and uncommon methods of money laundering cross-industry
- Identify different types of companies used for money laundering purposes
- Discuss the negative consequences of money laundering at large
- Understand the differences between money laundering and terrorist financing
- Explain why and how AML regulation became a priority on the global political agenda
- In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance
- Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts
The Ultimate Guide to Money Laundering and AML Compliance at UDEMY Curriculum
Understanding Money Laundering
What is Money Laundering?
A brief History of Money Laundering
The 3 Stages of Money Laundering
Consequences of Money Laundering
Section Summary
Money Laundering in practice
Money Laundering using Financial Businesses
Money Laundering using Non-Financial Businesses
Trade-based Money Laundering
Black Market Peso Exchange
Unconventional Money Laundering Methods
Section Summary
Hide and Seek: Shell Companies, Offshore, and more
Shell, Shelf, and Front Companies
Misuse of Corporate Vehicles
A Word on the term Offshore
Section Summary
Understanding Terrorist Financing
What is Terrorist Financing?
The 4 Stages of Terrorist Financing
Practical Examples of Terrorist Financing
Similarities and Differences between Terrorist Financing and Money Laundering
Section Summary
Fighting Money Laundering with AML Regulation
Emergence of International AML Regulation
Relevant Organizations and Standard-setting Bodies
The most important AML Regulation in the US
The most important AML Regulation in the EU
Section Summary
Protecting Organization against Money Laundering risks and damages
Why Money Laundering is a Risk for Organisations and AML Compliance important
How to build an effective AML program
Step 1: Creating the right Organizational Environment
Step 2: Conducting an AML Risk Assessment
Step 3: Implementing Organizational Measures
Section Summary
Money Laundering Prevention Measures for Organizations
What you will learn in this Section
Conducting Customer Due Diligence and KYC
Dealing with Politically Exposed Persons
Performing AML Screenings and Transaction Monitoring
Identifying Red Flags and atypical Customer Behaviour
Filing a Suspicious Activity Report
Section Summary
The Ultimate Guide to Money Laundering and AML Compliance at UDEMY Faculty details
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