Anti-Money Laundering AML CFT and Compliance Program

Partner: Udemy
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Description: Have you ever wondered how terrorists can finance their operations? Or how traffickers can buy luxuries without hindrance? More importantly, how can organizations avoid being systematically used for money laundering, and what are countries doing to prevent money laundering?Money laundering is internationally listed as one of the most complex crimes to prevent.In the last decades institutions have dedicated great efforts to combat this criminal modality that seriously damages the financial system.In this course you will learn what Money Laundering is about, important aspects about the legal framework that regulates this matter, the sanctions that can be faced and especially about the solutions that can be provided to combat it. Compliance is a mandatory process for all businesses every day, that is why we have designed the course for beginners as well as for experienced professionals seeking to apply for international certifications such as CAMS and ICA.Added Value with this course8  Real Case Studies6  Templates for you to download and use1  Compliance program implementation Simulation1  Mock Exam of ICA AML Certification7  Red Flag Analyses practice exercise46 Quiz Questions9  Articles for further readingCertificate of CompletionThe course includes a Certificate of Completion that you can use to demonstrate your newly acquired skills and professional value through a better understanding of Anti-Money Laundering compliance.How is this course structured?Study and Understanding of Financial CrimesMoney LaunderingWe will study the concepts and important points about Money LaunderingUnderstand the Precedent Crimes of Money LaunderingMoney Laundering MethodsStage
Category: Finance & Accounting > Compliance > Anti-Money Laundering (AML)
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Price: 124.99
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Source: Impact
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