Anti Money Laundering & Counter Terrorism explained
4.0 (19 ratings)
Course Ratings are calculated from individual students’ ratings and a variety of other signals, like age of rating and reliability, to ensure that they reflect course quality fairly and accurately.
34 students enrolled

Anti Money Laundering & Counter Terrorism explained

Anti Money Laundering & Counter Terrorism Financing. What, How, Why
4.0 (19 ratings)
Course Ratings are calculated from individual students’ ratings and a variety of other signals, like age of rating and reliability, to ensure that they reflect course quality fairly and accurately.
34 students enrolled
Created by Rodoulla Vryoni
Last updated 11/2019
English
English [Auto]
Current price: $48.99 Original price: $69.99 Discount: 30% off
5 hours left at this price!
30-Day Money-Back Guarantee
This course includes
  • 36 mins on-demand video
  • 1 downloadable resource
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
Training 5 or more people?

Get your team access to 4,000+ top Udemy courses anytime, anywhere.

Try Udemy for Business
What you'll learn
  • Why is Anti-Money Laundering and Counter-Terrorism-Financing important and what we can do to fight it
Requirements
  • No
Description

What is Money Laundering & Terrorism Financing? What is there importance? How Can we fight them?

In today's society crimes are huge. One major factor of the crimes happening is either money or society's 'cause' in people's minds. Both cause big damages with the victims being innocent civilians and decent business men.

Both Anti Money Laundering and Counter Terrorism Financing are equally important for a better future, a better tomorrow.

Stand with us in the fight against both!

Who this course is for:
  • Compliance professionals and other professionals who want to know about AML/CTF
Course content
Expand all 15 lectures 36:23
+ Obliged entities-Laws and Rules & Regulations
5 lectures 24:07
Laws, Rules & Regulations part b
01:40
Consequences in cases of non-compliance
05:16
Who or what do the authorities want us to investigate
10:25
+ The Risk Based approached in AML/TF
1 lecture 04:26
The Risk Based approached in AML/TF
04:26
+ Non Compliance with the Rules and Regulations
1 lecture 01:11
Non Compliance with the Rules and Regulations
01:11
+ Red flags, Future developments & Resources
3 lectures 02:35
Red Flags to notice
00:57
Future developments
01:06
Resources
00:32