Anti Money Laundering & Countering of Terrorist Financing
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
- Preview02:36
- Preview02:29
- Preview04:44
- 02:15Why are Countries & Governments Concerned ? Risk's for banks/FI's and You
- 04:06What is KYC (Know Your Customer) and KYCC (Know Your Customer's Customer
- 01:27What is Enhanced Due Diligence (EDD)? When to apply EDD? What are PEP's/FPEP's
- 05:52RBA Framework & Suspicious Transaction Report (STR's). How to identify & report
- 04:12Few indicators of money laundering
- Preview02:51
- 15 questionsQuiz (End of Course)
Instructor
![COMPLYFIN DWC LLC](data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 64 64"%3E%3C/svg%3E){kind=avatar}
- 4.0 Instructor Rating
- 1,222 Reviews
- 2,214 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.