If you guys are getting coupon expired or course is not free after opening the link, then it is due to the fact that course instructors provide only few hundreds or thousands of slots which get exhausted. So, try to enroll in the course as soon as it is posted in the channel. The Coupons may expire any time for instant notification follow telegram channel
Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance
What you’ll learn
What is Money Laundering?
Process & Impact of Money Laundering
Money Laundering versus Terrorist Financing
Anti-Money Laundering (AML) Policies
AML KYC Procedures
AML Economic Sanctions
What are Politically Exposed Persons?
Welcome to the course on Anti-Money Laundering (AML), where you will 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, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.
We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.
There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).
- Working professionals who are looking to understand the Anti-Money Laundering (AML) policies