A quick course explaining concepts of AML/CFT & sanctions 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 the 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.
What will you learn in this course?
- Learn about What is (AML) Anti-Money Laundering, Various stages of Money Laundering
- 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 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, and businesses from the risk of money laundering and terrorist financing abuse.
We strongly recommend students looking forward to 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.
Who should take this course?
- This course is for working professionals with a basic understanding of business, banking and financial subjects
- Freshers & students already in pre and graduation level aspiring for a career in Compliance, AML/CFT& Sanctions related field in the Financial Industry Globally.
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".