| Published | 2021-12-22 |
| Platform | Udemy |
| Price | $19.99 |
| Instructors |
Imad (Trainer)
|
| Subjects |
Learn about AML, CFT, Due Diligence, Know Your Customer (KYC), Compliance Programs, Prepare for CAMS certificate...
Welcome to the Anti-Money Laundering (AML) e-learning course. Individuals who take this course will enhance their knowledge and advance their careers by building up and improving their skills in the AML field. Not only can studying be frustrating and difficult, managing your own learning can be challenging. Therefore, the course is designed to help you understand how you and your firm can fight money laundering and terrorism financing schemes.
Moreover, this course will educate you on Money Laundering definitions, stages, and techniques; Know Your Customer (KYC); Customer Due Diligence (CDD); Investigations and Suspicious Transaction Reporting (STRs); Politically Exposed Persons (PEPs); AML/CFT Compliance Programs, etc. This is a comprehensive course that would be a good basis to start your career in Anti-Money Laundering and own internationally recognized certificates such as CAMS (Certified Anti-Money Laundering Specialist).
We will start the course by understanding the term "money laundering" and then cover the topics as identified in the slides. After that, we will learn about terrorist financing and then cover the differences and similarities between money laundering and terrorist financing. Also, a good review strategy is to rewrite your notes and summarize, in your own words and without looking at your notes, each of the concepts learned. Creating an outline facilitates learning this task.