Anti-Money Laundering (AML) Training
Strengthening Vigilance
Updated on May, 2024
Language - English
Lectures -26
Duration -1.5 hours
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Course Description
The menace of managing money laundering risks in a global marketplace requires a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity. Money laundering is a significant financial crime. It involves taking criminally obtained proceeds and disguising their origins in order to portray them to be from a legitimate source.
Anti-money laundering (AML) refers to the activities financial institutions and organizations perform to achieve compliance with legal requirements to actively monitor and counter such illegal activities. Anti-money laundering compliance is vital for obliged entities and being conversant with AML compliance regulations and industry prevalent measures is imperative.
This course will provide the essential background of Anti Money Laundering and discuss the various factors that make up this global effort against Money Laundering. It will also be beneficial for bank officers, financial controllers, accountants, compliance officers, managers, internal and external auditors as well as individuals willing to learn about what AML has to offer. Upon completion of this course, you should be able to identify key money laundering techniques, spot businesses that are purpose-built for money laundering, trace suspicious activities within organizations, and develop the best countermeasures available within this evolving concept.
Goals
What will you learn in this course:
- Review the vulnerabilities of financial institutions to money laundering and terrorist financing
- Discover what anti-money laundering is in practice and what the legal and regulatory structures look like
- Understand management obligations and the risk-based approach to money laundering and terrorist financing
- Describe the suspicious behavior and transactions
- Recognize the need to conduct employee training on AML
Prerequisites
What are the prerequisites for this course?
- Basic knowledge of risk management and finance. A desire to learn about the effects of AML and how to manage it
- The course is for individuals striving to enhance their knowledge about Anti Money Laundering
Curriculum
Check out the detailed breakdown of what’s inside the course
AML
1 Lectures
-
Anti Money Laundering
02:16
02:16
Introduction
1 Lectures
Stages
1 Lectures
Legalities
1 Lectures
Due Diligence
1 Lectures
KYC
1 Lectures
Suspicions
1 Lectures
Monitoring
1 Lectures
Risk
1 Lectures
Institutions
1 Lectures
Awareness
1 Lectures
Cooperation
1 Lectures
Section 13 Approach
1 Lectures
Programs
1 Lectures
Technology
1 Lectures
Compliance
1 Lectures
Trends
1 Lectures
Real Life
1 Lectures
Terrorism
1 Lectures
Regulations
1 Lectures
Digital Age
1 Lectures
Best Practices
1 Lectures
Key Points
1 Lectures
Summary I
1 Lectures
Summary II
1 Lectures
Thank you
1 Lectures
Instructor Details
Ali Rehan
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