4.26 out of 5
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363 reviews on Udemy

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
Instructor:
GenMan Solutions
25,625 students enrolled
English
What is Money Laundering?
Process & Impact of Money Laundering
Terrorist Financing
Money Laundering versus Terrorist Financing
Anti-Money Laundering (AML) Policies
AML KYC Procedures
AML Economic Sanctions
What are Politically Exposed Persons?

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.

Just ask the students who’ve already taken this course:

★★★★★ “This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state.”

Tav Sarma

★★★★★ “This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.”

Danine K. Jones

★★★★★ “Of course the course is match for me. it is very interesting especially as it relates to my job as a marketer in one financial institution”

Abdulbasiru Rabilu

★★★★ “It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set.”

Pillwax Bulambo

★★★★★ “It’s an amazing match. This course would be very helpful in my future job(s).”

Elile Nicholas Abamu

Introduction

1
Welcome to the course

Money Laundering Concepts

1
What is Money Laundering?
2
Time to check your understanding on Money Laundering.
3
Three steps of Money Laundering: Placement, Layering & Integration
4
Situation based Practice Scenarios on Money Laundering
5
Impact of Money Laundering
6
Time to check your understanding on Impact of Money Laundering.
7
Time to check your understanding on Impact of Money Laundering.
8
Situation based Practice Scenarios on Impact of ML
9
Time to check your understanding on content captured so far in the course.

Terrorist Financing

1
What is Terrorist Financing?
2
Terrorist Financing versus Money Laundering

Anti-Money Laundering Policies

1
Introduction to Anti-Money Laundering Policies
2
KYC Procedures
3
Time to check your understanding on Anti-Money Laundering.
4
Economic Sanctions
5
Politically Exposed Persons (PEPs)

Conclusion

1
Key Takeaways
2
Time to check your understanding of the concepts covered in this course.

Bonus Section

1
Bonus Lecture: Congratulations & About your Certificate
You can view and review the lecture materials indefinitely, like an on-demand channel.
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Course available for 2 days
30-Day Money-Back Guarantee

Includes

1 hours on-demand video
1 article
Full lifetime access
Access on mobile and TV
Certificate of Completion

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