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Keep shoppingAML Essentials: Anti Money Laundering, KYC and Compliance
3,509 students
AML Essentials: Anti Money Laundering, KYC and Compliance
Certificate included | Learn Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP
Created byFinancial Crime Academy
Last updated 2/2024
English
What you'll learn
- Explain the term money laundering
- Comprehend the three stages of money laundering
- Exemplify common money laundering schemes
- Understand the relevant of anti-money laundering
- Be aware of the consequences for non-compliance
- Recognize the risk-based approach
- Initiate the AML risk assessment
- Design an effective AML compliance program
- Understand the AML Concepts: CDD, EDD, KYC, KYCC, KYB, and PEP
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Course content
6 sections • 25 lectures • 1h 8m total length
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
- Will not need working experience or previous knowledge in Compliance or AML
Description
Welcome to the course AML Essentials: Anti Money Laundering, KYC and Compliance where 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, including:
What is Money Laundering? And what are Predicate Offenses?
How does Money Laundering work in practice? What are the Three Stages of Money Laundering?
What is Anti-money Laundering? What are the Consequence of Non-compliance?
What is the Risk-based approach (RBA)? What is an AML Risk Assessment?
What is required for an effective AML Compliance Program?
What do the concepts Know Your Customer (KYC) and Customer Due Diligence (CDD)?
What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?
Throughout 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!
There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment!
Certificate of Completion
Completing 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 Value and Bonus Material
We have also included some awesome bonus material. In particular, you will get the following:
Exclusive LinkedIn community access
3 Quizzes with numerous Quiz Questions
AML Compliance Program Checklist
Course Slides as download material
Discount codes for additional courses
Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!
Who 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