Udemy - The Complete Guide To Anti-Money Laundering (AML) Compliance

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[ TutGee.com ] Udemy - The Complete Guide To Anti-Money Laundering (AML) Compliance
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1. Introduction
    • 1. Welcome to the Course.mp4 (28.3 MB)
    • 1. Welcome to the Course.srt (1.7 KB)
    • 2. Definition and Basic Concepts (Stages of Money Laundering).mp4 (104.0 MB)
    • 2. Definition and Basic Concepts (Stages of Money Laundering).srt (8.5 KB)
    • 3. AML Compliance Officer Duties and Responsibilities.mp4 (111.7 MB)
    • 3. AML Compliance Officer Duties and Responsibilities.srt (8.9 KB)
    • 4. Risk Based Approach AML Risk Assessment.mp4 (113.2 MB)
    • 4. Risk Based Approach AML Risk Assessment.srt (9.0 KB)
    • 5. Sample Scenario (Simulation).mp4 (52.0 MB)
    • 5. Sample Scenario (Simulation).srt (8.9 KB)
    2. Customer Due Diligence
    • 1. Overview.mp4 (24.3 MB)
    • 1. Overview.srt (1.6 KB)
    • 2. Know-Your-Customer (KYC).mp4 (107.8 MB)
    • 2. Know-Your-Customer (KYC).srt (9.3 KB)
    • 3. Simplified and Standard Due Diligence.mp4 (96.1 MB)
    • 3. Simplified and Standard Due Diligence.srt (8.5 KB)
    • 4. Enhanced Due Diligence.mp4 (118.8 MB)
    • 4. Enhanced Due Diligence.srt (8.6 KB)
    • 5. Politically Exposed Person and Sanctions.mp4 (101.8 MB)
    • 5. Politically Exposed Person and Sanctions.srt (9.1 KB)
    • 6. Sample Scenario (Simulation).mp4 (47.0 MB)
    • 6. Sample Scenario (Simulation).srt (8.5 KB)
    3. Suspicious Transaction and Monitoring
    • 1. Overview.mp4 (25.8 MB)
    • 1. Overview.srt (1.6 KB)
    • 2. Suspicious Transaction Definition and Red flag indicators.mp4 (65.5 MB)
    • 2. Suspicious Transaction Definition and Red flag indicators.srt (7.9 KB)
    • 3. Transaction Monitoring and Alerts.mp4 (91.0 MB)
    • 3. Transaction Monitoring and Alerts.srt (9.1 KB)
    • 4. Digital vs. Traditional Transaction Monitoring.mp4 (48.4 MB)
    • 4. Digital vs. Traditional Transaction Monitoring.srt (7.8 KB)
    • 5. Sample Scenario (Simulation).mp4 (89.2 MB)
    • 5. Sample Scenario (Simulation).srt (6.7 KB)
    4. AML Training, Record Keeping and Review
    • 1. Overview.mp4 (21.2 MB)
    • 1. Overview.srt (1.2 KB)
    • 2. Staff Awareness and Training Program.mp4 (109.0 MB)
    • 2. Staff Awareness and Training Program.srt (8.6 KB)
    • 3. Record Keeping.mp4 (106.3 MB)
    • 3. Record Keeping.srt (8.5 KB)
    • 4. Independent AuditReview of AML Compliance.mp4 (96.6 MB)
    • 4. Independent AuditReview of AML Compliance.srt (8.4 KB)
    5. Conclusion
    • 1. Conclusion.mp4 (25.7 MB)
    • 1. Conclusion.srt (1.6 KB)
    • 2. Comprehensive Exam.html (0.2 KB)
    • Bonus Resources.txt (0.3 KB)

Description

The Complete Guide To Anti-Money Laundering (AML) Compliance



MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + srt | Duration: 21 lectures (1h 54m) | Size: 1.46 GB
The 2021 Comprehensive Guide to Anti-Money Laundering (AML), AML Compliance, AML Policies & KYC
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.



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Udemy - The Complete Guide To Anti-Money Laundering (AML) Compliance

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1.5 GB
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Udemy - The Complete Guide To Anti-Money Laundering (AML) Compliance

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