Anti-Money Laundering (AML/CFT) for beginners

Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD

4.33 (18 reviews)
Udemy
platform
English
language
Compliance
category
Anti-Money Laundering (AML/CFT) for beginners
892
students
43 mins
content
Nov 2024
last update
$19.99
regular price

What you will learn

Learning Anti money laundering

learning Know your Customer

Learning to conduct Due Diligence

Learning Transaction monitoring

Learn the different segments within AML/CFT for seeking jobs in AML/CFT field. the learner can understand different sectors and capability need to perform tasks

Why take this course?


Unlock the Shield Against Money Laundering & Terror Financing: A Comprehensive AML/CFT Course for Beginners

๐Ÿ›ก๏ธ Course Instructor: Owais Ahmed Qureshi
๐ŸŽ“ Course Title: Anti Money Laundering (AML/CFT) for Beginners
๐ŸŒ *Master Know Your Customer (KYC) and Customer Due Diligence (CDD)


Why Take This Course?

  • ๐Ÿšซ Combat Negative Elements: Learn how to prevent your financial institution from being used inappropriately.
  • ๐Ÿ›ก๏ธ Regulatory Compliance: Ensure your organization meets the stringent regulations set by governments globally, including the EU's Anti-Money Laundering Act Directives and Poland's specific acts related to AML/CFT/CPF.
  • ๐Ÿ‘ฅ Risk Mitigation: Identify, assess, and manage the risks associated with financial crimes.
  • ๐ŸŒ Global Standards: Understand the international context of AML/CFT measures and how they apply to your organization.

Course Overview

Understanding Money Laundering

  • The Three Stages: Dive into the mechanics of money laundering, including:
    • (i) Placement: Hiding illicit funds within the financial system.
    • (ii) Layering: Moving funds to obscure their origin.
    • (iii) Integration: Re-entering the funds into the economy without arousing suspicion.

Countering Financial Crimes

  • Know Your Customer (KYC): Learn how to effectively identify your customers and assess the potential risks of illegal intentions.
  • Customer Due Diligence (CDD): Master the process of collecting customer information to verify their identity and understand the nature of their activities.

Identifying and Reporting Suspicions

  • Identifying Suspicious Activities: Acquire the skills to spot red flags that may indicate money laundering or terror financing.
  • Assessing and Evaluating Risks: Learn how to assess the level of suspicion and evaluate whether a customer poses a risk.
  • Reporting Mechanisms: Understand your role as a Compliance Officer, including how to report suspicious activities to the regulator in a timely and effective manner.

Record Keeping & Transaction Reporting

  • Currency Transaction Reports (CTRs): Discover the importance of reporting large transactions as required by AML regulations.
  • Document Retention: Learn about the retention periods for records as mandated by law.

By the end of this course, you will not only understand the intricacies of AML/CFT but also feel empowered to take action against financial crimes. Join us in this critical mission to safeguard our economic systems and protect the integrity of global finance. ๐ŸŒŸ


Enroll now and become a guardian of financial security with Owais Ahmed Qureshi's Anti Money Laundering (AML/CFT) for Beginners course! Let's build a world where every transaction is transparent and every financial system is secure. ๐Ÿ›๏ธ๐Ÿ”’

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Related Topics

4847040
udemy ID
23/08/2022
course created date
20/06/2023
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