Anti-Money Laundering (AML) Fundamentals

A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance

4.25 (58 reviews)
Udemy
platform
English
language
Compliance
category
instructor
136
students
1.5 hours
content
Jul 2020
last update
$34.99
regular price

What you will learn

Basic concepts needed in the AML and compliance field

Methods of Money Laundering

Risks of Money Laundering and its impact on the global economy

Business sectors and high-risk bank products and services vulnerable to money laundering

Global regulations on AML and combating terrorist financing (CFT)

Description

This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic knowledge of concepts such as the methods and risks of money laundering, which are essential for those looking to start a career or develop their skills in the AML and compliance field.

It is comprised of three modules: Methods of Money Laundering, Risks of Money Laundering and the Global Regulations on AML and Combating Terrorism Financing (CFT). At the end of each module, there is a quiz designed to test your knowledge on the topics covered.

Additionally, this course provides the necessary foundation to pursue the prestigious CAMS certification, which is considered the gold standard in AML certifications and recognized by financial institutions and regulators around the world.

Screenshots

Anti-Money Laundering (AML) Fundamentals - Screenshot_01Anti-Money Laundering (AML) Fundamentals - Screenshot_02Anti-Money Laundering (AML) Fundamentals - Screenshot_03Anti-Money Laundering (AML) Fundamentals - Screenshot_04

Content

Methods of ML

Money Laundering and Terrorist Financing
Stages of Money Laundering
Channels and Methods Used
Section 1 Quiz

Risks of Money Laundering

Impact of ML on the global economy
Why Should We Care
Business Sectors Vulnerable to ML
High-risk Bank Products and Services
Section 2 Quiz

Global Regulations of AML and CFT

Financial Action Task Force 40 Recommendations
USA PATRIOT Act
Basel Committee on Banking Supervision
European Union's AML Directives
The Egmont and Wolfsberg Groups
Section 3 Quiz

Reviews

Maidul
March 30, 2021
I took this course to fit myself for AML jobs. Course materials was good. But sometimes I did not understand the speakers pronunciation of some words. Except this everything was Good. Thanks
Robert
January 4, 2021
Course information and format is good. The narrators strong accent makes it hard to understand at times, thereby degrading the transfer of knowledge.
Mohamad
December 2, 2020
It is well organized. a very good start for basic and important information. all the sub courses are well linked and wrapped, keeps you refreshed allover the whole course. looking forward for taking the other course as well.
Jean-Robert
September 29, 2020
Very good foundation. Slides helped a lot. Knowledgeable and straight to the point. I would have liked some case studies, more real world examples like the Panama Papers. The voice is a bit monotone and I feel that the AML case investigations course should have been apart of this one. But I get it.
Shannon
September 28, 2020
This was a good overview of AML and the basic components. The instruction was easy to follow and the information was straighforward.
Gamini
August 18, 2020
This is a must do course for all Bankers, finance industry professionals. Course gives you the knowledge on Piller concepts in AML and Compliance; Risk of Money Laundering and It's Impact to the Global Economy, Global regulations on AML and CFT, methods of Money Laundering and Business Sectors vulnerable to AML Risk. You realize that we don't know many things on these topics until you do the course.

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Related Topics

3322810
udemy ID
7/11/2020
course created date
7/31/2020
course indexed date
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