Advanced Anti-Money Laundering (AML CFT) Techniques
latest techniques used for Anti-Money laundering like machine learning and AI tools and usage
Updated on May, 2024
Language - English
Lectures -7
Duration -1.5 hours
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Course Description
Money laundering is a complex and evolving problem that affects financial institutions and businesses worldwide. As a result, governments and regulatory bodies have implemented strict AML regulations to prevent, detect, and report suspicious financial transactions.
In this comprehensive course, you will learn advanced AML techniques and best practices for risk management, compliance, and investigation. You will start with an overview of AML principles, including risk assessment, compliance management, and transaction monitoring. Next, you will explore in-depth topics such as identifying high-risk customers, creating AML policies and procedures, investigating suspicious activity, and reporting AML findings.
You will also learn how technology is changing AML, the challenges of digital money laundering, and the importance of international cooperation in AML. Throughout the course, you will have access to practical tools, case studies, and real-world examples to enhance your learning experience.
Goals
What will you learn in this course:
In addition to the fundamentals of AML/CFT, the course will also cover the latest techniques and technologies that can be used to enhance AML/CFT efforts. We will explore how technology can help in detecting and preventing financial crimes by providing advanced analytics, artificial intelligence, machine learning, and other innovative techniques. We will also examine how to integrate these technologies into existing AML/CFT frameworks to improve efficiency and accuracy. By the end of the course, you will be well-versed in the latest AML/CFT techniques and be able to apply them effectively in your organization.
By the end of this course, you will have a deep understanding of AML concepts and practices, and be equipped with the knowledge and skills to develop and implement effective AML strategies. Whether you are an AML professional or a business owner, this course will provide you with valuable insights and practical tips to enhance your AML compliance efforts.
Enroll now and take your AML knowledge and skills to the next level!
Prerequisites
What are the prerequisites for this course?
You will also learn how technology is changing AML, the challenges of digital money laundering, and the importance of international cooperation in AML. Throughout the course, you will have access to practical tools, case studies, and real-world examples to enhance your learning experience.
Curriculum
Check out the detailed breakdown of what’s inside the course
Introduction
7 Lectures
-
Introduction
09:35
09:35
-
Risk Management
16:07
16:07
-
Compliance Management
19:16
19:16
-
Transaction Monitoring
18:49
18:49
-
Investigating and Reporting Suspicious Activity
17:09
17:09
-
Emerging AML Trends and Challenges
16:14
16:14
-
Conclusion
06:43
06:43
Instructor Details
Owais Ahmed Qureshi
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