Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

4.49 (2944 reviews)
Udemy
platform
English
language
Compliance
category
74,973
students
1 hour
content
Nov 2021
last update
$29.99
regular price

What you will learn

What is Money Laundering?

Process & Impact of Money Laundering

Terrorist Financing

Money Laundering versus Terrorist Financing

Anti-Money Laundering (AML) Policies

AML KYC Procedures and Customer Due Diligence

AML Economic Sanctions

What are Politically Exposed Persons?

Description

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, Know Your Customer, Customer Due Diligence, 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).

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.


Just ask the students who’ve already taken this course:

★★★★★ "This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state."

- Tav Sarma

★★★★★ "This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that."

- Danine K. Jones

★★★★★ "The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone."

- Abdulbasiru Rabilu

★★★★ "It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set."

-Pillwax Bulambo

★★★★★ "I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp."

-Subham Saha

Screenshots

Anti-Money Laundering Concepts: AML, KYC and Compliance - Screenshot_01Anti-Money Laundering Concepts: AML, KYC and Compliance - Screenshot_02Anti-Money Laundering Concepts: AML, KYC and Compliance - Screenshot_03Anti-Money Laundering Concepts: AML, KYC and Compliance - Screenshot_04

Content

Introduction

Welcome to the course

Money Laundering Concepts

What is Money Laundering?
Time to check your understanding on Money Laundering.
Three steps of Money Laundering: Placement, Layering & Integration
Time to check your understanding on Money Laundering Steps.
Situation based Practice Scenarios on Money Laundering
Impact of Money Laundering
Time to check your understanding on Impact of Money Laundering.
Situation based Practice Scenarios on Impact of ML

Terrorist Financing

What is Terrorist Financing?
Terrorist Financing versus Money Laundering
Time to check your understanding on Terrorist Financing.

Anti-Money Laundering Policies

Introduction to Anti-Money Laundering Policies
KYC Procedures
Time to check your understanding on KYC procedures.
Time to check your understanding on Anti-Money Laundering.
Economic Sanctions
Politically Exposed Persons (PEPs)

Conclusion

Key Takeaways

Reviews

Aishwarya
January 18, 2022
The lectures were good. It covered the basics but a little more in depth knowledge could have been provided.
Bellam
January 18, 2022
Course was very helpful and understandable. The given examples are easy to understand, implement the ideas to gain knowledge on KYC/AML.
Ashok
January 10, 2022
knowledge of speaker is good & understandable , explained in simple english which is added advantage..
Shaunak
January 10, 2022
It was really an amazing course to learn. It equipped me with needed understanding about Anti-money Laundering policy practices. Thanks to Udemy for providing such valuable resources.
Rupali
January 8, 2022
Course is great very precise and concise specially,In 1 hour course providing such a detailed information is great work as in present scenario people don't have so much time to take long course,at that time this course is very useful. thankyou so much for your efforts in making this course :)
Tracy
January 5, 2022
I found the content was useful, but the practice questions and scenarios were not phrased very well. Really hard to understand the presenter. I didn't turn the subtitles on as suggested, as I prefer to listen to the content, but I did find it a challenge to understand in some sections. I also found each segment was too short and not the best flow when every 3 minutes the presenter is talking about what will be covered next and then saying hello and namaste.
Olivia
January 4, 2022
I am very interested in AML and compliance. I'm a final year Law student of Tallinn University and my area of interest is cyber security but my stepping stone for now is anti-money Laundering and that is why i took the course. I am enjoying the teaching already beacuse I have done prior research on mony laundering and the process but I have not solved cases and is one one important thing I want to learn through out this course. Moreso, I want to work professionally in this field and have a positive impact in any organisation I work with in the future. I hope I pass and get my certificate. Thank you for the opportunity to learn Udemy. I am super grateful. Cheers:).
Unekwu
January 3, 2022
It was a good match for my field. The terms are not new to me but I am expecting to get more exposure on the subject.
Abhishek
December 23, 2021
Very good crisp and short training covering the key areas of KYC etc. Touched Sanctions. Provided examples where needed. Ppt also shared. Excellent.
Anand
December 21, 2021
Course is not organization centric. Topics cover under course not understanding. preventive action not covered properly. end was very speedy.
Ricardo
December 8, 2021
As someone who wants more knowledge to advance in my career, I feel this is an amazing starting point.
Veronica
November 30, 2021
The video lectures were short but it summarizes everything that we should know and is enough to keep us hooked in learning.
Mohamed
November 27, 2021
The Classes were very informative and interesting. I had learned a lot of new things from this session. Thankyou so much for the valuable information.
CHINWE
November 2, 2021
It was quite insightful and straightforward. There was no unnecessary information and the explanation was well detailed.
OpeOluwa
September 9, 2021
Taking this course is a good match for me, at first I thought i would not comprehend the accent and the lectures but along the line I found it has been simplified and totally understandable. Learning with this was enlightening and has pushed me towards more research as this course is a good foundation for big minds to become great.

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Related Topics

3385322
udemy ID
8/2/2020
course created date
8/7/2020
course indexed date
Lee Jia Cheng
course submited by