Free Download The Ultimate Guide to Money Laundering and AML Compliance
Last updated 2/2024
Created by Financial Crime Academy,Florian Haufe
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + srt | Duration: 55 Lectures ( 4h 34m ) | Size: 5.3 GB
Certificate included | Learn Money Laundering Methods and Gain Practical Insights into Anti Money Laundering Compliance
What you'll learn:
Explain the term money laundering, it's origin and how money laundering works
Exemplify various common and uncommon methods of money laundering cross-industry
Identify different types of companies used for money laundering purposes
Discuss the negative consequences of money laundering at large
Understand the differences between money laundering and terrorist financing
Explain why and how AML regulation became a priority on the global political agenda
Identify relevant international standard-setters in the field of anti-money laundering
Demonstrate an understanding of AML regulation in the EU and US
Understand and specify the risks and treats money laundering poses on organizations
Build and effective AML Compliance Program to better protect their organizations
Understand additional relevant terms and concepts that are commonly used in practice in AML
Requirements:
An electronic device with online video-viewing or downloading capabilities
To be interested in money laundering, AML, and Compliance
Will not need business or legal expert knowledge, but a basic understanding is helpful
Will not need working experience or previous knowledge in Compliance or AML
Description:
Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?This course is your Ultimate Guide to Money Laundering and AML Compliance!In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, which are organized in the following sections:Introduction to this CourseUnderstanding Money LaunderingMoney Laundering in PracticeHide and seek: Shell Companies, Offshore, and MoreUnderstanding Terrorist FinancingFighting Money Laundering with AML RegulationProtect your Organization against Money Laundering Risks and DamagesMoney Laundering Prevention Measures for your OrganizationFinishing this CourseCertificate of CompletionCompleting this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!Additional ValueThroughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!Comprehensive AML Workbook included! Get the entire course workbook with plenty of thorough content structured in 9 chapters as part of this Udemy course, including
lenty of thorough content structured in 9 chaptersSeveral quizzes with a number of quiz questions to self-verify your knowledgeNumerous practice-oriented checklists and templatesReal money laundering case examples and lessons learned.Awesome charts and designs that structure the AML conceptsAwesome Bonus MaterialWe have also included some awesome bonus material. In particular, you will get the following:3 Quizzes with numerous Quiz Questions7 Section Summary Cheat SheetsShell Companies Red Flags ChecklistOffshore Jurisdictions ChecklistTerrorist Financing ChecklistAML Compliance Program ChecklistCourse Slides as download materialWho this course is for:
Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
Professionals wanting to increase their value through better understanding of AML and Compliance
Career starters and students wanting to build a comprehensive AML and Compliance knowledge
Anyone who is genuinly intersted in money laundering, AML, and Compliance
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