AML,financial crimes,forensic accounting

This course teaches about sanctions,SAR,EDD,KYC,transaction monitoring,FIU etc with case studies

4.50 (3 reviews)
Udemy
platform
English
language
Finance
category
AML,financial crimes,forensic accounting
11
students
11 hours
content
Jun 2024
last update
$19.99
regular price

What you will learn

Anti money laundering

sanctions

forensic audit

financial crimes

Why take this course?

🚨 Master AML Compliance & Prevent Financial Crimes with Our Expert Course!

πŸš€ Course Title: AML, Financial Crimes, Forensic Accounting - Unlock the Secrets of Compliance 🌍 Instructor: Bhavishya Sri Perumal


Understand the Battle Against Illicit Activities

πŸ”’ What is Anti-Money Laundering (AML)?
Dive into the world of AML and discover how it acts as a shield against financial crimes. Learn about the intricacies of policies, laws, and regulations that are crucial for preventing criminals from laundering their illicit funds.

Key Components of the Course:

  • Sanctions & Reporting Requirements:
    Understand the importance of sanctions and Specific Allegations Reporting (SAR) in curbing financial crimes. Learn how to navigate these requirements effectively.

  • Economic and Financial Crimes Enforcement (EFCE) & Due Diligence:
    Get familiar with EFCE, Know Your Customer (KYC), Customer Due Diligence (CDD), and Transaction Monitoring protocols that form the backbone of AML compliance.

  • Financial Intelligence Units (FIU):
    Explore the role of FIUs in detecting, preventing, and investigating money laundering and other financial crimes.

  • Real-World Case Studies:
    Engage with real-world scenarios and case studies that highlight the application of AML principles in complex situations.

Why Should You Take This Course?

βœ… Regulatory Compliance Mastery:
Gain a comprehensive understanding of AML regulations, ensuring you can navigate the complexities of compliance across different jurisdictions.

πŸ” Risk Management Strategies:
Learn effective methods for identifying and managing risks associated with money laundering, terrorist financing, and fraud.

🌍 Global Impact:
Understand the broader implications of AML on global crime reduction and how your role in compliance can contribute to a safer financial system.

Course Highlights:

  • Compliance Programs:
    Learn about designing, implementing, and maintaining an effective AML compliance program that aligns with both local and federal regulations.

  • Real-World Application:
    Apply your knowledge to real-life situations and become proficient in detecting and reporting suspicious activities.

  • Staying Ahead of the Curve:
    Keep up with the latest trends, technologies, and challenges in AML compliance, ensuring you remain an expert in this ever-evolving field.


Enroll in this comprehensive course today and become a guardian against financial crimes, safeguarding the integrity of our global financial system! πŸ›‘οΈπŸ’ͺ

3483452
udemy ID
08/09/2020
course created date
17/07/2024
course indexed date
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