Description

This anti-money laundering training course is designed to increase awareness of money laundering, its key legislations, regulations and policies, ideal for financial businesses and those who work in the financial department of an organisation.

This course will take you through the risks and stages of money laundering step-by-step, as well as provide in-depth knowledge of the legal responsibilities of employees. It explores how to identify and report suspicious transactions and apply customer due diligence, taking you through key procedures and policies.

You will also deepen your understanding of how banks manage high-risk customers and will familiarise with the results-based accountability framework and how to implement RBA to enhance the effectiveness of your organisation's programs.

What you'll learn

Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.

Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with.

This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company

Who is this Course for?

This AML awareness course is ideal for financial businesses as well as those who work in the financial sector, such as:

Accountants

Tax Advisors

AML Analysts

Financial Crime Officers

Requirements

You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally

Anti Money Laundering & Countering of Terrorist Financing
	What is Anti Money Laundering & Countering of Terrorist Financing	FREE	00:27:00

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Anti Money Laundering & Countering of Terrorist Financing

By iStudy UK

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