JOIN TO GET DAILY UPDATES

whatsapp_PNG20.png
telegram_PNG33.png

Anti-Money Laundering Masterclass: AML, KYC and Compliance

Business

Master the concepts of Anti-Money Laundering & Combating the Financing of Terrorism

Price:

$0

EXPIRED

What you'll learn

  • 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?


Description


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).

www.coursedime.com Is Giving Free Unlimited Courses That Are Already Available On The Websites.

FOLLOW US

Given Courses on this platform is limited of time and quantity of free course coupons by the Tutors.

So, take the courses as soon as possible, as most of the course coupons have 2 to 3 days of validity to enroll them for free, once you enroll them, course are free for you till the lifetime.

In case you didn't enroll the course with in it's Coupon Validity Period, it will become PAID again.

(If you don't want to enroll the course, don't enroll them just leave it for others)

© 2020 COURSEDIME. Proudly created to Learn Freely

© Copyright 2020. All Rights Reserved.