Anti Money Laundering (AML / CFT) Compliance Requirements
Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs
4.52 (1143 reviews)
3,350
students
3 hours
content
Oct 2024
last update
$44.99
regular price
What you will learn
You will learn about Money Laundering, Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Regime
You will learn about AML / CFT Regulatory Requirements
You will learn about the Risk Based Approach RBA towards AML / CFT Compliance
You will learn about the High Risk Money Laundering Classification Factors with Examples
You will learn about the Customer Due Diligence Measures and process- SDD and EDD with Examples
You will learn about the High Risk Category Customers and Transactions with Examples
You will learn about the Negative Media, Adverse Media Searches, Its Sources and Importance in AML
You will learn about the "High-Risk Jurisdiction" and "Serious or Blacklisted Jurisdictions" by FATF
You will learn about "Jurisdictions Under Increased Monitoring" by FATF
You will learn about the Politically Exposed Persons (PEPs) and AML Requirements for PEPs
You will learn about the Correspondent Banking relationships and AML Requirements with Examples
You will learn about the Wire Transfers, New Practices, Technologies, and AML / CFT Requirements
You will learn about the Suspicious Transactions, Records and Documentation Requirements
Quiz is added as part of the course to test your knowledge about core principles of AML CFT Compliance
You will learn the Overview of AML requirements in United States and Europe
You will learn the overview of AML requirements for Cryptocurrency Exchanges
Related Topics
3714918
udemy ID
12/19/2020
course created date
12/21/2020
course indexed date
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