Best Anti Money Laundering Courses

Find the best online Anti Money Laundering Courses for you. The courses are sorted based on popularity and user ratings. We do not allow paid placements in any of our rankings. We also have a separate page listing only the Free Anti Money Laundering Courses.

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

Created by GenMan Solutions - 300,000+ Enrollments | 4.4 Rated

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Students: 56797, Price: $29.99

Students: 56797, Price:  Paid

Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Economic Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization.

We will start the course by understanding the term Money Laundering and will then cover the process & impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering & terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions & Politically exposed persons.

There are no prerequisites for this course and can be completed in just 1-2 hrs (including situation based practice scenarios & exercises).

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive 1-on-1 support for any questions or uncertainties that come up. And this all comes with a money-back guarantee. You have nothing to lose and so much knowledge to gain.

Just ask the students who’ve already taken this course:

★★★★★ "This is an excellent course. Please continue such type of very very important courses for us. Very helpful in the interest of security of the state."

- Tav Sarma

★★★★★ "This course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that."

- Danine K. Jones

★★★★★ "The Course is Great and I suggest not only Business Personalities or the Person in Financial Field, But, to Everyone as it is very important content. This should be Educated and printed in Text Books of Students too. I admire the Instructor and Thank You and I hope this helps everyone."

- Abdulbasiru Rabilu

★★★★ "It was nice taking this course, i have acquired more knowledge about money laundering and i love the way videos and quiz has been set."

-Pillwax Bulambo

★★★★★ "I was very fascinated about the topic from the very start of the course. The course was great and especially with the examples the understanding was clear and crisp."

-Subham Saha

Excel Data Analytics in AML Financial Intelligence Analysis

Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations

Created by Nasiru Musa - Intelligence Analyst

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Students: 2488, Price: $24.99

Students: 2488, Price:  Paid

I  created this course as a quick start in using Excel for AML/CFT analysis and investigation for those analysts or investigators that are looking for an alternative tool that is more affordable and has a much simpler learning curve than the conventional vendor specific analytical tools used in AML/CFT analysis and investigations.   

The course is also designed to accommodate anyone who  is interested in having an insight into AML/CFT financial intelligence analysis using excel data analytics or anyone who wants to have a quick start in learning how to apply  excel data analytics  in AML/CFT financial intelligence analysis.

Anti Money Laundering & Countering of Terrorist Financing

From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)

Created by COMPLYFIN DWC LLC - Consultants - Business , Compliance, AML/CFT

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Students: 2330, Price: $39.99

Students: 2330, Price:  Paid

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"

The Ultimate Guide to Money Laundering and AML Compliance

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance

Created by Financial Crime Academy - Online Education for Anti-Financial Crime Professionals

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Students: 1670, Price: $19.99

Students: 1670, Price:  Paid

Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?

And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?

This course is your Ultimate Guide to Money Laundering and AML Compliance!

In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, which are organized in the following sections:

  1. Introduction to this Course

  2. Understanding Money Laundering

  3. Money Laundering in Practice

  4. Hide and seek: Shell Companies, Offshore, and More

  5. Understanding Terrorist Financing

  6. Fighting Money Laundering with AML Regulation

  7. Protect your Organization against Money Laundering Risks and Damages

  8. Money Laundering Prevention Measures for your Organization

  9. Finishing this Course

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

Comprehensive AML Workbook included! Get the entire course workbook with plenty of thorough content structured in 9 chapters as part of this Udemy course, including:

  • Plenty of thorough content structured in 9 chapters

  • Several quizzes with a number of quiz questions to self-verify your knowledge

  • Numerous practice-oriented checklists and templates

  • Real money laundering case examples and lessons learned.

  • Awesome charts and designs that structure the AML concepts

Awesome Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

  • 3 Quizzes with numerous Quiz Questions

  • 7 Section Summary Cheat Sheets

  • Shell Companies Red Flags Checklist

  • Offshore Jurisdictions Checklist

  • Terrorist Financing Checklist

  • AML Compliance Program Checklist

  • Course Slides as download material

AML Essentials: Anti Money Laundering, KYC and Compliance

Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!

Created by Financial Crime Academy - Online Education for Anti-Financial Crime Professionals

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Students: 523, Price: $19.99

Students: 523, Price:  Paid

Welcome to the course AML Essentials: Anti Money Laundering, KYC and Compliance where you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance.

Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, including:

  • What is Money Laundering? And what are Predicate Offenses?

  • How does Money Laundering work in practice? What are the Three Stages of Money Laundering?

  • What is Anti-money Laundering? What are the Consequence of Non-compliance?

  • What is the Risk-based approach (RBA)? What is an AML Risk Assessment?

  • What is required for an effective AML Compliance Program?

  • What do the concepts Know Your Customer (KYC) and Customer Due Diligence (CDD)?

  • What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment!

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value and Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

✔ Exclusive LinkedIn community access

✔ 3 Quizzes with numerous Quiz Questions

✔ AML Compliance Program Checklist

✔ Course Slides as download material

✔ Discount codes for additional courses

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!

AML Compliance in Practice: Suspicious Activity Reports

Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!

Created by Financial Crime Academy - Online Education for Anti-Financial Crime Professionals

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Students: 347, Price: $19.99

Students: 347, Price:  Paid

Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole and for individual financial institutions and organizations.

One of the most practical steps you can take to mitigate these risks is having a proper Anti-Money Laundering (AML) compliance program in place that is capable of identifying and filing suspicious activity reports (SARs).

This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports.

Your learning journey will cover a number of important concepts, including:

  • What is a suspicious activity report (SARs) and how is it related to money laundering prevention?

  • How to identify suspicious activity and what are common red flags?

  • WHEN and HOW to file a SAR?

  • What are international regulatory/legal requirements?

  • What to watch out for? (Timing, Tipping-Off, etc.)

  • How to write a stellar SAR narrative?

  • What to do after a SAR has been filed?

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment!

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML/SAR filing? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value and Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

✔ Exclusive LinkedIn community access

✔ 3 Quizzes with numerous Quiz Questions

✔ Course Script as download material

✔ Course Slides as download material

✔ Discount codes for additional courses

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!

Certified Anti-Money Laundering Specialist (CAMS) exams

Pass the ACAMS certification on the first attempt. 136 questions

Created by Marvin White - Finance and Business Trainer

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Students: 254, Price: $19.99

Students: 254, Price:  Paid

Earning the CAMS Certification can help to redefine your compliance career and make you more valuable to employers.

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

*** This course does not content the study material. This course contains 136 questions ***

Sanctions Compliance Bootcamp – Including AML/KYC Lectures

Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks

Created by Financial Crime Academy - Online Education for Anti-Financial Crime Professionals

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Students: 218, Price: $19.99

Students: 218, Price:  Paid

Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?

In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.

This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.

We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.

This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value

Throughout this course you can test your newly acquired knowledge with multiple assignments and  quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

Online training script included! Get the entire course script with plenty of thorough content to read through and study on your own.

Anti Money Laundering (AML) – Become a Subject Matter Expert

Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance

Created by Amar Raja - Financial Crime Specialist

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Students: 159, Price: $49.99

Students: 159, Price:  Paid

By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime and Anti Money Laundering (AML) Industry.

This course will not only provide you with a practical understanding of what PEPs are and the Anti Bribery and Corruption & Terrorist Financing risks associated with PEPs, but it ill also provide you with the knowledge on how a PEP name screening detection system is designed and implemented. You will understand from an operational perspective how to conduct PEP alert investigation from start to finish.

This course will give you a 360-degree understanding into the world of Financial Crime PEP risk, from identification to the associated treatment strategy involved.

AML Case Investigation Skills

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)

Created by Amal Jayasinghe - CAMS, CFCS, MBA

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Students: 149, Price: $89.99

Students: 149, Price:  Paid

This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"

It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation.

During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered.

Checkpoint For Your KYC/AML Skills

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications

Created by Suresh Chavali - Assistant Manager - Risk & Compliance

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Students: 114, Price: $19.99

Students: 114, Price:  Paid

The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.

Using Machine Learning to Combat Money Laundering

Applying ML in AML

Created by Riskpro Learning - Training Leaders in Risk management and forensic accounting

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Students: 110, Price: $89.99

Students: 110, Price:  Paid

Understand the basics of the money laundering and applying the advanced technologies in combating the peril of money laundering. Understand the possible used cases of Robotics Process Automation, Artificial Intelligence and Natural Language Processing in enhancing the value of the compliance function by innovating methods to improve KYC process, customer screening and due diligence etc.

Implementation of Anti Money Laundering AML Framework

Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks

Created by Compliance Security and Risk Management - Compliance, IS Security and Risk Professional

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Students: 96, Price: $19.99

Students: 96, Price:  Paid

This course will explain you practical concepts of Anti Money Laundering AML measures that are provided in AML/CFT Guidelines and Framework issued by regulators of financial institutions. AML measures are adopted and implemented by the financial institutions FIs such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. to combat the money laundering risks and activities.

Financial Action Task Force FATF recommendations also emphasis on the implementation of AML / KYC measures at regulator and institutions level. therefore, every financial institution in the world has implemented the AML Framework, to avoid system's exploitation by criminals and money launderers.

You will learn various important concepts related to AML - Compliance such as Money Laundering, Anti Money Laundering, Money Laundering ML Exposed Organizations, Know Your Customers KYC, Beneficial Owners, Customer Due Diligence CDD measures (New Customers, Existing Customers), Types and Categories of customers, Identification, Verification, High Risk ML factors, Low Risk ML Factors, Threshold, Scenarios, Employees Due Diligence, Suspicious transactions, AML team, ML Risk Assessment and Transaction Monitoring, Documentation etc.

Practical examples and scenarios are discussed in this course.

In this course you will also learn Compliance Terminologies used in Corporate World.

This course is designed based on practical working experience in Compliance AML Function and is relevant for practical knowledge as well as for education purposes.

How Will You Benefit From This Course?

By attending this course you will:

- be able to link practical scenarios related to AML

- be able to talk confidently with Compliance and AML Specialists

- be able to work in consultancy firms in their compliance functions

- get a certificate of completion of this course

- be able to perform more research and analysis on AML practices and trends in the world etc.

Who Should Attend This Course:

Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals, Financial Intelligence Unit FIU professionals, Compliance professionals, AML/CFT Professionals, Branch Managers, Operations Managers, Risk Managers, Auditors, Finance professionals, Product Managers, CAMS students, Audit students, and others who have basic knowledge about Compliance and AML and want to learn more about this important area.

AML/CFT & PWMD

Anti Money Laundering/Combating Financing of Terrorism & Proliferation of Weapons of Mass Destruction Fundamentals

Created by Nasiru Musa - Intelligence Analyst

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Students: 55, Price: $24.99

Students: 55, Price:  Paid

The course is the first part of a six series course module on Anti Money Laundering /Combating Financing of Terrorism  and Proliferation of Weapons of Mass Destruction (AML/CFT & PWMD). it covers the fundamentals of AML/CFT & PWMD in more details than most AML/CFT courses you will find in the market.

The course is student centered and will involve case studies, case study exercises, short quizzes and an end of module exam.

This will ensure your learning experience is practical and applicable to real world situations.

Trade Based Anti Money Laundering AML Framework

Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals

Created by Compliance Security and Risk Management - Compliance, IS Security and Risk Professional

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Students: 50, Price: $19.99

Students: 50, Price:  Paid

Money Laundering ML is one of the biggest threats for the financial institutions and companies in the world. Millions of dollars are spent annually by the organizations in managing the ML risks. AML specialists are hired on very high packages around the world, to oversee the compliance culture.

Do you want to learn about the Trade Based Money Laundering TBML and related Risk Management by institutions?

Do you want to learn how a financial institution manages the Risks of Trade Based Money Laundering TBML activities by criminals?

Do you want to learn the regulatory requirements and more specifically the anti money laundering AML requirements to be complied by FIs?

This course is for you.

This course will teach you the following aspects of Anti Money laundering AML and Trade Based Money Laundering TBML:

  • Money laundering ML

  • Purpose of money laundering

  • Core risks faced by institutions

  • TBAML principles and framework

  • Trade based money laundering TBML transactions with examples

  • Risk management framework for trade based money laundering TBML 

  • Board of directors and Senior management roles and responsibilities

  • Front end staff requirements related to TBML and AML

  • Policies and procedures to deal with TBML activities

  • Customer risk profiling and screening measures

  • EDD measures related to TBML

  • Reporting TBML suspicious transactions

  • Database requirements etc.

How Will You Be Benefitted Through This Course?

This course will help you in your practical life, if you are doing jobs in following domains:

  • Compliance

  • Compliance risk management

  • Anti money laundering AML / CFT

  • Internal audit

  • Enterprise risk management ERM

  • Trade operations / branch operations / account opening

  • Internal controls

  • Risk review

You will be having a certificate of completion of this course.

You will be having a lifetime access to this course.

Thank you.

Anti Money Laundering (AML / CFT) Compliance Requirements

Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs

Created by Compliance Security and Risk Management - Compliance, IS Security and Risk Professional

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Students: 48, Price: $19.99

Students: 48, Price:  Paid

Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks spend millions of dollars to maintain Anti Money Laundering AML and Countering Financing of Terrorism CFT Framework. International organization Financial Action Task Force (FATF) has issued recommendations for its members countries for making their AML / CFT Regulations and structures strong.   

Why This Course?

Every financial institution in the world is required to implement the AML / CFT Framework, to avoid financial system's exploitation by criminals, criminal groups and money launderers.

Due to the importance of AML / CFT regime, the value of Compliance Professionals has increased many folds, specially of Regulatory Compliance and AML / CFT Specialists. These professionals earn handsome amount of money by serving financial institutions such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. to combat the money laundering risks and activities.

What Will You Learn In This Course?

This course is divided in modules to explain you practical concepts of Anti Money Laundering AML / Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines, Regulations and FATF Recommendations.

You will learn key concepts related to AML / CFT Regime including:

- Money Laundering and Anti Money Laundering,

- Risks Based Approach RBA

- Policies and IRARs (Preparation, Approvals and Implementation)

- Due Diligence Measures ( SDD / EDD) / Know Your Customers KYC,

- High Risk ML and Low Risk ML Factors,

- Sanctions Regime - Designated Persons DPs and Proscribed Persons PPs and AML / CFT Measures

- Politically Exposed Persons PEPs and AML / CFT Measures

- Wire Transfers and AML / CFT Measures

- NGOs / NPOs Charity Accounts and AML / CFT Measures

- Correspondent Banking and AML / CFT Measures

- New Processes and Technologies and AML / CFT Process

- Suspicious transactions, Transaction Monitoring, Record Keeping, Documentation

- Practical examples etc.

QUIZ SECTIONS - To Test Your AML / CFT Knowledge:

2 Quizzes are added to test your understanding and knowledge gained through this course regarding AML / CFT.

How Will You Benefit From This Course?

By attending this course you will:

- get insight about AML / CFT Regime and Regulatory Requirements

- able to understand and apply the knowledge to prevent the use of financial system by criminals

- be able to talk confidently with Regulatory Compliance and AML / CFT Specialists

- be able to work in consultancy firms in their compliance functions

- get a lifetime access and certificate of completion of this course

Who Should Attend This Course:

Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals,

Financial Intelligence Unit FIU professionals,

Compliance professionals, AML / CFT Professionals,

Branch Managers / Operations Managers,

Risk Managers,

Auditors,

CAMS students, Audit students, and others who have basic knowledge about Compliance and AML and want to learn more about this important area.

Roles of Money Laundering Reporting Officer MLRO (AML CFT)

Roles of MLRO in Monitoring AML CFT Measures, FATF Requirements, TMS, High Risk Customers and Accounts, Reporting etc.

Created by Compliance Security and Risk Management - Compliance, IS Security and Risk Professional

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Students: 27, Price: $19.99

Students: 27, Price:  Paid

Prevention of Money Laundering (ML) and Terrorist Financing (TF) is a challenge for World Financial System and Financial Institutions including banks and DNFBPs.

Millions of dollars are spent by financial institutions, to maintain Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Framework of the institution. This is due to the fact that various banks are penalized in the past due to poor customer due diligence CD and AML CFT monitoring, which caused criminals to use financial system of the banks to hide and transfer their illegal funds.

In prevention of Money laundering and terrorist financing activities, the Money Laundering Reporting Officer (MLRO) plays a significant role.

International organization such as Financial Action Task Force (FATF) and AML / CFT Regulations have issued recommendations and regulatory requirements, regarding AML / CFT Customer Due Diligence (CDD) and Monitoring, which MLRO with a team ensure to implement in an organization.   

WHY THIS COURSE?

This course is designed based on my practical working experience in Compliance of FIs, where I worked with teams of AML / CFT, Regulatory Compliance and Compliance Risk Management.

Every financial institution in the world is required to implement the AML / CFT Framework and enhanced monitoring procedures, to prevent criminals and related groups to use financial systems and channels.

Due to the importance of AML / CFT regime, the value of Compliance Professionals has increased many folds, specially Money Laundering Reporting Officer (MLRO). These professionals earn handsome amount of money by serving financial institutions such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. to combat the money laundering risks and activities.

WHAT WILL YOU EARN IN THIS COURSE?

This course will provide you practical concepts related to Monitoring and Role of MLRO,  with reference to AML / CFT regulations and FATF recommendations.

You will learn key concepts related to AML / CFT Regime including:

- Money Laundering and Anti Money Laundering,

- Risks Based Approach RBA of Monitoring,

- Customer Due Diligence and Monitoring 

- High Risk Money Laundering and Low Risk Money Laundering Classification Factors,

- High Risk Customers Monitoring - PEPs, NGOs / NPOs / Charity Accounts / Trusts

- New Processes and Technologies and AML / CFT Process

- Essential of AML / CFT monitoring and MLRO roles

- CTRs, STRs,

- Record Keeping, 

- Practical examples etc.

QUIZ to test your knowledge of AML CFT monitoring and role of MLRO is also included in this course.

How Will You Benefit From This Course?

By attending this course you will:

- get insight about AML / CFT Monitoring and role of MLRO

- able to understand and apply the knowledge of AML / CFT monitoring, to prevent the use of financial system by criminals

- be able to talk confidently with Regulatory Compliance, MLROs and AML / CFT Analysts 

- be able to work with organizations providing compliance consultancy

- get a lifetime access and certificate of completion of this course

Who Should Attend This Course:

Compliance professionals, AML / CFT Professionals,

Money Laundering reporting Officers - MLROs

Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals,

Financial Intelligence Unit FIU professionals,

Branch Managers / Operations Managers,

Risk Managers,

Internal Auditors,

Compliance and AML CFT students, CAMS students,

Others who want to learn AML / CFT monitoring requirements

Learn Anti Money Laundering , Know Your Customer and CFT

Learn AML,KYC,CFT from scratch with Practical Case Studies

Created by Kumar Gaurav Khullar - Professional Banker, Masters in Computers, investor, Coach

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Students: 8, Price: $89.99

Students: 8, Price:  Paid

Welcome to this class on Anti Money Laundering, Know Your Customer and Combating Financial Terrorism.

This is a specially designed course from Banking Professionals / FI Professionals and anyone interested in learning the AML/KYC/CFT Concepts.

The specialty of this course is that we will cover practical case studies along with various concepts.

These days terrorist organizations are becoming more global and are carrying their activities and operations from far away geographic locations.

But the biggest question is what makes them possible to execute all these terrorist attacks?
Obviously, these things can't be achieved without money. So how they are able to get this huge amount of money?

Well, the answer to this question is Money Laundering. Which is the core topic of this course. They just take the advantage of loopholes in the financial system to channel huge sums of money for terrorist activities.

Terrorism is just one face of Money laundering. In fact, there are countless other reasons which make money laundering a very important topic. So this course will guide you in spotting those red flags related to money laundering both in your organization as well as in society in general.

You can be the next whistleblower wrt Money laundering in your organization or wrt clients.

This class covers the following topics and also covers case studies related to AML, KYC topics-

  • What this class covers ?

  • What is Financial Transaction?

  • What is Money Laundering?

  • How financial institutions are used for money laundering

  • Why is money laundered?

  • Stages Process of Money Laundering

  • Practical Example - Money Laundering Process

  • Sources of Dirty Money that is laundered

  • Terrorist Financing

  • Methods of Money Laundering

  • HAWALA

  • The Financial Intelligence Unit

  • PMLA Act 2002

  • Reporting of Suspicious Transactions.

  • Reports prescribed under PMLA, 2002

  • How to behave when faced with an abnormal or suspicious transaction or activity

  • CDD- Customer Due Diligence

  • “SAFE” approach

  • Politically Exposed Persons

  • Know Your Customer (KYC)

  • Money Laundering and Terrorist Financing Red Flags

  • Why robust AML-CFT mechanism important?

  • International Standards.

  • Case Studies

Anti Money Laundering (AML CFT) and Virtual Currencies

Money Laundering / Terrorist Financing Risks and AML - CFT Measures for Virtual Currencies

Created by Compliance Security and Risk Management - Compliance, IS Security and Risk Professional

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Students: 5, Price: $19.99

Students: 5, Price:  Paid

Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks and money exchange businesses spend millions of dollars to maintain good Anti Money Laundering AML and Countering Financing of Terrorism CFT measures and practices. Virtual currencies (VCs) also play significant role when AML / CFT practices are discussed. VCs carry significant importance due to their flexibility of usage and unregulated industry.

International organization such as FATF has issued recommendations and guidance for Virtual Currencies (VCs) related money laundering and terrorist financing risks management. 

Why This Course?

Virtual currencies (VCs) are vulnerable to money laundering and terrorist financing (ML/TF) risks and pose reputational challenges to the financial system of the countries. Criminals might use VCs to gain personal advantages and benefits at the expense of financial systems.

Financial institutions and regulated gateways are required to implement the AML / CFT measures, to avoid financial system's exploitation by criminals, criminal groups and money launderers using VCs.

Compliance Professionals and AML CFT experts are focusing on identification and management of risks posed by VCs to the financial system and financial gateways.

This course will make you understand how criminals can use VCs for money laundering and terrorist financing and what measures should be taken by financial institutions and gateways to prevent money laundering activities. 

What Will You Learn In This Course?

This course is divided in modules to explain you practical concepts of Anti Money Laundering AML / Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines and FATF Recommendations related to VCs.

You will learn:

- Virtual Currencies, their Characteristics, Connected Entities, Users etc.

- Money Laundering and Anti Money Laundering,

- Risks Associated With VCs and Reasons Behind

- Risks Based Approach RBA

- Due Diligence Measures,

- VCs Wire Transfers and AML / CFT Measures

- New Processes and Technologies and AML / CFT Process

- Suspicious transactions, Transaction Monitoring, Record Keeping, Documentation

- Practical examples

- Case Studies etc.

How Will You Benefit From This Course?

By attending this course you will:

- get insight about AML / CFT Regime and Regulatory Requirements for Virtual Currencies

- able to understand and apply knowledge in preventing the use of financial system by criminals

- be able to talk confidently with Regulatory Compliance and AML/CFT Specialists for Virtual Currencies

- get a lifetime access and certificate of completion of this course

Who Should Attend This Course:

Bankers, Investment Bankers, Leasing professionals, Brokers, Stock Market Professionals,

Financial Intelligence Unit FIU professionals,

Compliance professionals,

AML / CFT Professionals,

Branch Managers

Operations Managers,

Risk Managers,

Internal Auditors,

Compliance students, AML/CFT students, CAMS students, Audit students,

Others who want to learn about AML/CFT measures related to Virtual Currencies.

CAMS Certified Anti-Money Laundering Specialist

CAMS Certified Anti-Money Laundering Specialist Practice Test

Created by Tyler Pithan - Data Engineer

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Students: 4, Price: $19.99

Students: 4, Price:  Paid

The technology market is extremely dynamic and requires professionals to always remain. But there is another decisive factor when it comes to defining which professional will do best in a vacancy or promotion at the company where he works: certifications. For many, certifications carry more weight than even a college degree. The main reason why they are so well regarded by the market is the fact that they leave the professional better prepared for specific knowledge in certain areas. But there are still several doubts about the real importance and functioning of these certifications. It is important to know which one is most valued today by the market, how the tests work, who accredits educational institutions ... Another detail that is not missed is the amount paid for these courses, which is usually quite salty. Even with an abundance of vacancies in the IT market, the diploma of higher education and command of English does not guarantee a good placement in the sector. Organizations are demanding a good practical knowledge of technologies. It is more of a credential for the curriculum. The market sees in an accredited professional the guarantee that he has mastered certain contents. Because that, i will help you! Let's study!