Anti-Money Laundering (AML) Business Risk Assessment
AML, Risk Management, Customer Due Diligence, CDD, KYC, Compliance, CAMS, Financial Crime
4.53 (129 reviews)
781
students
3.5 hours
content
Sep 2022
last update
$49.99
regular price
What you will learn
The main concepts of anti-money laundering and its regulatory framework;
Vulnerabilities of particular industries and products in the context of money laundering;
Categories of money laundering risks;
The concepts of AML risk management;
Carrying out an entity-wide AML risk assessment;
Measures used to mitigate money laundering risks;
Assessing the effectiveness of AML controls;
The role of internal auditors and the Board of Directors in AML risk management
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4360404
udemy ID
10/21/2021
course created date
1/30/2022
course indexed date
Angelcrc Seven
course submited by