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URL:https://www.learndesk.us/class/4535388989292544/anti-money-laundering-and-combating-of-terrorist-financing?ref=outlook-calendar
SUMMARY:Anti Money Laundering and Combating of Terrorist Financing
DTSTART;TZID=America/Los_Angeles:20260513T190000
DTEND;TZID=America/Los_Angeles:20260513T200000
LOCATION:https://www.learndesk.us/class/4535388989292544/anti-money-laundering-and-combating-of-terrorist-financing?ref=outlook-calendar
DESCRIPTION: 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 &...

https://www.learndesk.us/class/4535388989292544/anti-money-laundering-and-combating-of-terrorist-financing?ref=outlook-calendar
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