Implementation of Anti Money Laundering AML Framework

Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks

3.95 (63 reviews)
Implementation of Anti Money Laundering AML Framework
1.5 hours
Aug 2021
last update
regular price

What you will learn

You will learn the Money Laundering and Anti Money Laundering AML / CFT Regulatory requirements with practical examples,

You will learn about Money Laundering ML Risks Factors and How ML risks are avoided and managed by financial institutions,

You will learn about Governance Structure and Compliance Hierarchy in a bank or FI, to combat the Money Laundering ML risks,

Practical examples are covered to understand the AML regime.

Due Diligence measures, Money Laundering Risk Assessment, Risk Classification Factors (with examples),

Suspicious Activities and Transactions and Filing of Suspicious Activity Reports (SAR)

You will be able to confidently talk and discuss on AML subject with AML, Compliance, Risk Management or other professionals.

AML CFT Test is also a part of this course to test your AML / CFT knowledge.


This course will explain you practical concepts of Anti Money Laundering AML measures that are provided in AML/CFT Guidelines and Framework issued by regulators of financial institutions. AML measures are adopted and implemented by the financial institutions FIs such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. to combat the money laundering risks and activities.

Financial Action Task Force FATF recommendations also emphasis on the implementation of AML / KYC measures at regulator and institutions level. therefore, every financial institution in the world has implemented the AML Framework, to avoid system's exploitation by criminals and money launderers.

You will learn various important concepts related to AML - Compliance such as Money Laundering, Anti Money Laundering, Money Laundering ML Exposed Organizations, Know Your Customers KYC, Beneficial Owners, Customer Due Diligence CDD measures (New Customers, Existing Customers), Types and Categories of customers, Identification, Verification, High Risk ML factors, Low Risk ML Factors, Threshold, Scenarios, Employees Due Diligence, Suspicious transactions, AML team, ML Risk Assessment and Transaction Monitoring, Documentation etc.

Practical examples and scenarios are discussed in this course.

In this course you will also learn Compliance Terminologies used in Corporate World.

This course is designed based on practical working experience in Compliance AML Function and is relevant for practical knowledge as well as for education purposes.

How Will You Benefit From This Course?

By attending this course you will:

- be able to link practical scenarios related to AML

- be able to talk confidently with Compliance and AML Specialists

- be able to work in consultancy firms in their compliance functions

- get a certificate of completion of this course

- be able to perform more research and analysis on AML practices and trends in the world etc.

Who Should Attend This Course:

Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals, Financial Intelligence Unit FIU professionals, Compliance professionals, AML/CFT Professionals, Branch Managers, Operations Managers, Risk Managers, Auditors, Finance professionals, Product Managers, CAMS students, Audit students, and others who have basic knowledge about Compliance and AML and want to learn more about this important area.



Instructor's Introduction
Why Anti Money Laundering AML Course is Important

Anti Money Laundering

Introduction to Money Laundering ML
Institutions Exposed to Money Laundering ML
Financial Institutions and Categories of Customers
Examples of Money Laundering ML Scenarios
Knowledge Test

Anti Money Laundering AML Measures

Anti Money Laundering AML Measures and Its Purpose
Knowledge Test

Risks Faced by Institutions due to Money Laundering Activities

Risks faced by Financial Institutions due to Money Laundering
Knowledge Test

Hierarchy and Defense Model to Combat Money Laundering ML and Risk Management

Institution's Hierarchy and TLOD model to Combat Money Laundering
Establishing Good Governance and Effective AML Regime
Knowledge Test
Money Laundering Risk Assessment and Risk Based Approach

Risk Classification Factors

High Risk and low Risk Money Laundering Classification Factors

Due Diligence DD Measures

Customer Due Diligence CDD - New Customers
Customer Due Diligence CDD - Existing Customers
Knowledge Test
Simplified Due Diligence SDD Measures
Knowledge Test
Enhanced Due Diligence EDD Measures
Employees Due Diligence Measures
Knowledge Test

Suspicious Transactions and Reporting

Suspicious Transactions and Reporting STRs

Anti Money Laundering Documentation

Anti Money Laundering AML Documentation Requirements
Knowledge Test


July 19, 2020
Very informative course on AML framework. Clearly explained the concepts highly recommended. Good for compliance and risk professional.



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