Udemy - The Complete Guide To Anti-Money Laundering (AML) Compliance torrent

The Complete Guide To Anti-Money Laundering (AML) Compliance
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + srt | Duration: 21 lectures (1h 54m) | Size: 1.46 GB
The 2021 Comprehensive Guide to Anti-Money Laundering (AML), AML Compliance, AML Policies & KYC
What you'll learn:
Understand the key concepts of money laundering and its prevention
Identify money laundering threats and learn how to perform risk assessment using risk-based approach
Apply Know-Your-Customer and Customer Due Diligence measures
Learn how to detect suspicious transactions or activities through red flag indicators
Monitor suspicious transactions
Develop your own anti-money laundering compliance program

Requirements
There are no prerequisite for this course

Description
Learn the Most Effective Anti-Money Laundering (AML) Practices To Keep Your Company’s and/or Your Clients’ Businesses Safe From Money Launderers!

This is the most comprehensive and highly practical Anti-Money Laundering (AML) Training on Udemy! While the course is thorough, covering all aspects of the subject, no prior knowledge of anti money laundering or AML skills are required. The narration is conducted in day-to-day language that can be easily understood by anyone, regardless of their educational background. This training is absolutely essential for compliance officers and business owners to become AML compliant.