AML Essentials: Anti Money Laundering, KYC and Compliance
Certificate included | Learn Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP
4.50 (1244 reviews)
3,172
students
1 hour
content
Feb 2024
last update
$59.99
regular price
What you will learn
Explain the term money laundering
Comprehend the three stages of money laundering
Exemplify common money laundering schemes
Understand the relevant of anti-money laundering
Be aware of the consequences for non-compliance
Recognize the risk-based approach
Initiate the AML risk assessment
Design an effective AML compliance program
Understand the AML Concepts: CDD, EDD, KYC, KYCC, KYB, and PEP
Related Topics
3520686
udemy ID
9/23/2020
course created date
10/4/2020
course indexed date
Lee Jia Cheng
course submited by