What you'll learn:
Understand the key concepts of money laundering and its prevention
Identify money laundering threats and learn how to perform risk assessment using risk-based approach
Apply Know-Your-Customer and Customer Due Diligence measures
Learn how to detect suspicious transactions or activities through red flag indicators
Monitor suspicious transactions
Develop your own anti-money laundering compliance program
Requirements
There are no prerequisite for this course
Description
Learn the Most Effective Anti-Money Laundering (AML) Practices To Keep Your Company's and/or Your Clients' Businesses Safe From Money Launderers!
This is the most comprehensive and highly practical Anti-Money Laundering (AML) Training on Udemy! While the course is thorough, covering all aspects of the subject, no prior knowledge of anti money laundering or AML skills are required. The narration is conducted in day-to-day language that can be easily understood by anyone, regardless of their educational background. This training is absolutely essential for compliance officers and business owners to become AML compliant.
This course covers a wide variety of topics, such as:
Money Laundering Risk Assessment
Customer Due Diligence
Suspicious Activities
Transaction Monitoring
Training and Record Keeping
..And Much More!
Practical simulations are used to provide hands-on practice in a number of important AML areas. The participants will also be introduced to digital anti-money laundering (AML) tools available to combat money laundering and terrorist financing.
By the end of this course, you are expected to gain enough knowledge that can be used for anti-money laundering compliance and it will also enable you to develop your own anti-money laundering compliance program for your company. A comprehensive final exam will be given at the end of the course to test your knowledge.
The course comes with a 30 day money back guarantee, which means if you're not satisfied, you will get your money back! Have questions you need to ask? SIA's team is available 24/7. Simply leave a comment in the "questions and answers" section and someone will reply asap.
Time is money, so what are you waiting for? Enroll now in the Complete Guide to Anti-Money Laundering (AML) Compliance to enrich your knowledge and advance your career and protect your business in a thrilling and highly practical way!
Who this course is for
Compliance Officers who want to understand more about the nature of AML jobs
Business owners who want to know how to combat money laundering and comply with their regulators
Individuals who are interested to learn anti-money laundering
Homepage

https://www.udemy.com/course/the-complete-guide-to-anti-money-laundering-aml-compliance/