Anti-Money Laundering and Combating Terrorism Financing

Anti-Money Laundering and Combating Terrorism Financing, available at $84.99, has an average rating of 4.25, with 25 lectures, 4 quizzes, based on 3892 reviews, and has 9255 subscribers.

You will learn about Learn in simple ways, how money is laundered and terrorism financed. Consequences of money laundering on the economic or political scape. Money Laundering and State Capture What motivates Terrorism and how its financing is moved Understand what AML – Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies How to design a standard KYC/CDD Policy for your business Steps needed to take for Customer Due diligence according to FATF recommendations How and When to de-risk your client Learn how to identify risk, risk profile customers, transactions and regions according to AML principles. Bonus Resources and case studies. This course is ideal for individuals who are Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource or Students, financial institution interns, new hires or Criminal Law students, Fraud analysts or Policymakers and legal drafters. or Civil Society Groups It is particularly useful for Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource or Students, financial institution interns, new hires or Criminal Law students, Fraud analysts or Policymakers and legal drafters. or Civil Society Groups.

Enroll now: Anti-Money Laundering and Combating Terrorism Financing

Summary

Title: Anti-Money Laundering and Combating Terrorism Financing

Price: $84.99

Average Rating: 4.25

Number of Lectures: 25

Number of Quizzes: 4

Number of Published Lectures: 23

Number of Published Quizzes: 4

Number of Curriculum Items: 32

Number of Published Curriculum Objects: 30

Number of Practice Tests: 2

Number of Published Practice Tests: 2

Original Price: $22.99

Quality Status: approved

Status: Live

What You Will Learn

Learn in simple ways, how money is laundered and terrorism financed.

Consequences of money laundering on the economic or political scape.

Money Laundering and State Capture

What motivates Terrorism and how its financing is moved

Understand what AML – Customer Due Diligence is? The types of AML due diligence. Best standards for formulating excellent KYC/CDD strategies

How to design a standard KYC/CDD Policy for your business

Steps needed to take for Customer Due diligence according to FATF recommendations

How and When to de-risk your client

Learn how to identify risk, risk profile customers, transactions and regions according to AML principles.

Bonus Resources and case studies.

Who Should Attend

Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource

Students, financial institution interns, new hires

Criminal Law students, Fraud analysts

Policymakers and legal drafters.

Civil Society Groups

Target Audiences

Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource

Students, financial institution interns, new hires

Criminal Law students, Fraud analysts

Policymakers and legal drafters.

Civil Society Groups

[March 2023 Update]

Modules subtitled in six (6) languages – Dutch, French, Japanese, Portuguese, Simplified Chinese, Turkish

Added module on State capture and money laundering.

Updated general content and added Money Laundering and Terrorism Financing modules, more details on the three + 1 topics (KYC, CDD, EDD & AML Risk, including quizzes, case studies and assignments.

Bonus Resources include- Wolfsberg AML Principle on Political Exposed Persons (PEPs)

This course is a five-series topic covering the fundamentals or concepts of AML/CFT compliance. The course aims to enable students not just to be able to describe money laundering and terrorist financing; but also to understand predicate offenses, customer due diligence, and risk. The knowledge to be gained will build students’ job-related confidence. This course will cover definitions, concepts, and processes that you will need to plan your policies, among other things. These will extensively address the following.

1. Introduce you to money laundering (ML) and terrorism financing (TF). It will also explain how these two illegal activities are related. Taught in a thorough but straightforward explanatory style which will cover

2. The art of disguising laundered money, a brief history of Money Laundering and lesson on state capture, tax havens. 

3. How ML/TF are committed; learn about predicate crimes

4. Learn about an uncommon type of terrorism – Eco-terrorism in terms of its nature, history, philosophical justifications of its perpetrators, and some of the tactics used by “eco-terrorists.

6. What is Know-Your-Customer (KYC)? Why KYC is necessary, why financial institutions like banks, insurance companies and others are easy Money Laundering targets.   

7. Financial and non-institutions must go beyond just identifying their customers to familiarize themselves with the right processes and learn about the KYC guidelines.

8. Under Customer-Due-Diligence (CDD), we will define CDD and differentiate between KYC and CDD. We will also explain why CDD is Important and what best standards are available.

9. We will examine the essentials of a proper KYC/CDD strategy and why we need a good plan.

10. Under Enhanced-Due-Diligence (EDD) – what is it all about and when is it applied, how do you de-escalate enhanced risk etc.

11. BONUS resource – Wolfsberg AML Principle on PEPs – Definitions, identify high-risk associates, family members etc

12. And lastly, we will discuss Anti Money Laundering (AML) risks in detail -This will be addressed by Region, Financial Institution Products, and types of Customers and their transactions.

Course Curriculum

Chapter 1: Introduction to Money Laundering

Lecture 1: Course Overview

Lecture 2: History of Money Laundering

Lecture 3: What are Predicate Crimes?

Lecture 4: Money Laundering Stages

Lecture 5: Impact of Money Laundering on the Society

Lecture 6: Bonus Resource- Case study -Al-Capone

Lecture 7: Money Laundering and State Capture

Chapter 2: Introduction to Terrorism Financing

Lecture 1: Overview of TF

Lecture 2: Definition of Terrorism and Terrorism Financing

Lecture 3: Terorrism Financing Trends

Lecture 4: Terrorism Financing Motivation

Lecture 5: The Role of Money in Terrorism

Lecture 6: Sources of Terrorism Money

Lecture 7: Movement of Terrorism Financing

Lecture 8: Global Responses to Terrorism Financing

Chapter 3: KYC – Know Your Customer

Lecture 1: Overview of Modules

Lecture 2: KYC-Know Your Customer

Lecture 3: Article- Understanding the KYC Principle.

Chapter 4: CDD – Customer Due Diligence

Lecture 1: CDD -Customer Due Diligence

Lecture 2: CDD Additional Resource

Chapter 5: EDD – Enhanced Due Diligence

Lecture 1: EDD – Enhanced Due Diligence

Chapter 6: AML Risk

Lecture 1: What is AML Risk

Chapter 7: Closing Remarks

Lecture 1: Parting Statement

Instructors

g-Log Consult
gE-Learn

Rating Distribution

1 stars: 84 votes

2 stars: 146 votes

3 stars: 605 votes

4 stars: 1417 votes

5 stars: 1640 votes

Frequently Asked Questions

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