Anti Money Laundering & Combating Financial Terrorism (AML CFT) and CDD Complete Guide
aml/cft, kyc, cdd, know your customer
Business,Anti Money Laundering
Lectures -7
Duration -1 hours
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Course Description
Hi, today we will learn about Anti money laundering / Combating Financial Terrorism and Customer Due Diligence concepts and processes those financial institutions follow under the guidelines issued by respective central banks and FATF. Our course will cover the money laundering practices that effects the economy and how they are done generally and why they are negative to our economy. We will also try to learn about tackling this ill practices.
Our focus will also be on terror financing its elements how it is done and how we can counter to create a better and safer financial system. Since we are in the modern era where we act as a global village we need to act globally to have a safe financial system.
We will also look into some case studies as examples how Money laundering and terror financing identified and where financial institutions failed or succeed against money laundering and terror financing.
Goals
What will you learn in this course:
Learning Anti-money laundering
learning Know your Customer
Learning to conduct Due Diligence
Learning Transaction monitoring
Prerequisites
What are the prerequisites for this course?
No experience required
Curriculum
Check out the detailed breakdown of what’s inside the course
Introduction and ML concepts
2 Lectures
- Introduction And ML Concepts 14:12 14:12
- Money laundering in practice 04:45 04:45
Identifying Money Laundering
1 Lectures
Terror Financing
1 Lectures
AML Regulations
1 Lectures
Other regulatory requirements
1 Lectures
Working As AML Officer
1 Lectures
Instructor Details
Owais Ahmed Qureshi
I am a Compliance officer who look after ML/TF/PF. I also drafts AML/CFT/CPF related policies and guidelines and provide trainings related to it. I have a great experience related to AML/CFT as i have helped many organizations developing AML/CFT department. As a AML consulted I have provided many services related to AML/CFT/CPF globally
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