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30-Day Money-Back Guarantee

This course includes:

  • 31 mins on-demand video
  • Full lifetime access
  • Access on mobile and TV
Finance & Accounting Compliance Anti-Money Laundering

Anti Money Laundering & Countering of Terrorist Financing

From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
Rating: 4.0 out of 54.0 (1,172 ratings)
2,135 students
Created by COMPLYFIN DWC LLC
Last updated 3/2017
English
English [Auto]
30-Day Money-Back Guarantee

What you'll learn

  • Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
  • Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.
  • This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company

Requirements

  • You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally

Description

Quick Video explaining important concepts of AML/CFT  in a simplified manner. 

Author of this course is Sachin Rao (CAMS - FCI ) has worked with Complyfin DWC LLC ., and the voice over artist is Mr.Jim Cosens , a professional voice over artist based in USA has provided the voice over services for this course on Anti Money Laundering and Countering of Terrorist Financing.

A must course for every professional in today's world, learn about What is (AML) Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT) Countering Financing of Terrorism, identify key differences between the flow of (ML) Money Laundering and (TF) Terrorist Financing methods and keep yourself and your organization protected from Money Laundering & Terrorist Financing Abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers, Learn about UBO's(Ultimate Beneficial Owners) and what supporting documents are to be collected based on  international best practices . Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers and report  proactively to assist regulatory bodies. understand who is a PEP/FPEP (politically Exposed Persons/Foreign Politically Exposed Persons) and when & how to conduct  EDD(Enhanced Due Diligence). This course will help you manage Regulatory Expectations proactively and secure your profession, your organization  & businesses from the Risk of Money Laundering & Terrorist Financing abuse.

A Robust Compliance AML/CFT Regime for a secure Tomorrow....


*We strongly recommend students looking forward for higher , advanced and professional studies in the field of AML/CFT should consider joining ACAMS, as earning CAMS designation is considered as the global gold standard in  AML certifications.

Disclaimer " we are not associated with any institutions or academy or organizations likes ACAMS etc, our recommendations are to be considered as personal suggestions only based on our personal past experiences  without assuming  any liabilities of whatsoever nature or manner"

Who this course is for:

  • This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI's, MSB's,MTO's, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.

Course content

1 section • 9 lectures • 30m total length

  • Preview02:36
  • Preview02:29
  • Preview04:44
  • Why are Countries & Governments Concerned ? Risk's for banks/FI's and You
    02:15
  • What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer
    04:06
  • What is Enhanced Due Diligence (EDD)? When to apply EDD? What are PEP's/FPEP's
    01:27
  • RBA Framework & Suspicious Transaction Report (STR's). How to identify & report
    05:52
  • Few indicators of money laundering
    04:12
  • Preview02:51
  • Quiz (End of Course)
    15 questions

Instructor

COMPLYFIN DWC LLC
Consultants - Business , Compliance, AML/CFT
COMPLYFIN DWC LLC
  • 4.0 Instructor Rating
  • 1,172 Reviews
  • 2,135 Students
  • 1 Course

Sachin Rao (CAMS - FCI ) worked for  ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject - based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems, Consulting ,Coaching and Solutions to a variety of industry verticals and participants

Complyfin services can add value to :

Government and Regulatory Bodies

Banks/FI’s, Designated Non-Financial Businesses & Professions 

Large Corporates, SME's & Start-up's

Experienced Professional's , Business Owners & Decision Makers

Freshers aspiring to start a career in Financial Industry

We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.

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