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

Finance & Accounting Online Course by Udemy, On Sale Here

Learn AML & CFT and avoid ML & FT

An excellent training about Compliance

Anti-Money Laundering and Counter-Financing of Terrorism

This is a video tutorial course designed and developed to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of money laundering around the globe, and to avoid money laundering and terrorist financing throughout their daily jobs. The course has been designed with the core knowledge of anti-money laundering and counter financing of terrorism as written below: Introduction to Anti-Money LaunderingLegal Aspect of Money LaunderingMethod of Money Laundering: Bank and Financial InstituteMethod of Money Laundering: Non-Financial InstituteRed Flags of Money LaunderingAnti-Money Laundering Program: Basic ElementsAnti-Money Laundering Program: Financial InstituteUse of Information Technology (IT) in AML programAs money laundering and terrorist financing threaten financial and non-financial institutions and societies as a whole, the challenge and the need to develop experts in preventing and detecting financial crime intensifies. This course is designed in responding to that need. Congratulations on your decision to pursue this course, we welcome and invite you to embark on a journey that may lead you to career advancement, know the regulations of AML and CFT. This course will help you to meet the annual AML & CFT training requirements too.

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