Anti-Money Laundering and Combating Terrorism Financing | Compliance Online Course by Udemy

Finance & Accounting Online Course by Udemy, On Sale Here

An Illustrative Approach to AML/CFT Compliance

An excellent training about Compliance

Anti-Money Laundering and Combating Terrorism Financing

We may be familiar with the popular quote, that “It is estimated that more than USD1.5 trillion from crime is laundered worldwide each year”. Furthermore, terrorism is not only financed byillegal but legitimate sources. Learn how thetwo vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing. What arethe preventive steps we need to take and many other steps. In this recently updatedtwin course, we have made learning very simple with our illustrative pictorial approach that will keep you interested to the end while the studentwill alwaysremember what was taught. Therefore, you shouldexpect,A thorough but simpleexplanation of Money Laundering (ML) and Terrorism Financing (TF) which will coverThe art of disguisinglaundered money, a brief history of Money LaunderingHow ML/TFare committed; learn about predicate crimes, why they are committed, what the motive is behind predicate crimes, where and when they are carried out; you will find the illustrations used to explain money launderers’ operations very easy to remember. Learn the economic and political consequences of Money Laundering on the society;and what must be done to counter-check the consequence andlots moreBonus MaterialsMoney Laundering: The Al Capone Case Study (PDF)Foreign Terror Fighters: What we need to know about them (Slides)A course designed by Samuel Aremuin partnership withg-Log Consult. He isaCertified Anti-Money Laundering Specialist (CAMS) withPostgraduate degrees inIntelligence, Law Enforcement andCriminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. Hehas trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, andstaff ofFinancial and Designated Non-Financial businessesin Nigeria, Ghana, Senegal, Togo, South Africa among others.

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