Anti-Money Laundering and Combating Terrorism Financing
AML Concepts, Customer Due Diligence Principles, Controls and Procedures
4.43 (4470 reviews)
10,591
students
1.5 hours
content
Mar 2023
last update
$84.99
regular price
What you will learn
Learn in simple ways, how money is laundered and terrorism financed.
Consequences of money laundering on the economic or political scape.
Money Laundering and State Capture
What motivates Terrorism and how it's financing is moved
Understand what AML - Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations
How and When to de-risk your client
Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
Bonus Resources and case studies.
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1342930
udemy ID
9/6/2017
course created date
5/29/2023
course indexed date
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