The Ultimate Guide to Money Laundering and AML Compliance
Certificate included | Learn Money Laundering Methods and Gain Practical Insights into Anti Money Laundering Compliance
4.63 (2711 reviews)
7,517
students
4.5 hours
content
Feb 2024
last update
$74.99
regular price
What you will learn
Explain the term money laundering, it's origin and how money laundering works
Exemplify various common and uncommon methods of money laundering cross-industry
Identify different types of companies used for money laundering purposes
Discuss the negative consequences of money laundering at large
Understand the differences between money laundering and terrorist financing
Explain why and how AML regulation became a priority on the global political agenda
Identify relevant international standard-setters in the field of anti-money laundering
Demonstrate an understanding of AML regulation in the EU and US
Understand and specify the risks and treats money laundering poses on organizations
Build and effective AML Compliance Program to better protect their organizations
Understand additional relevant terms and concepts that are commonly used in practice in AML
Screenshots
Related Topics
3275814
udemy ID
6/27/2020
course created date
10/4/2020
course indexed date
Bot
course submited by