Anti-Money Laundering and Combating Terrorism Financing free download

Students will learn in simple ways, how money laundering and terrorism financing are disguised . Learn these terminologies – Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight . Learn how the two vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing . What do we need to do about money laundering / terrorism financing as members of any society? Learn from three (3) real case studies – two (2) money laundering cases and one (1) terrorism financing. Learn how it is easier to identify and how to manage such .

What you’ll learn in Anti-Money Laundering as well as Combating Terrorism Financing

  1. Trainees will discover in simple means, just how cash laundering and terrorism funding are camouflaged.
  2. Exactly how Cash Laundering began, Exactly how it is devoted, why it is devoted even with the warnings, where as well as when they are carried out.
  3. Consequences of cash laundering on the financial or political scape. Money laundering influences people daily, what are the danger problems and exactly how to manage such.
  4. Learn these terminologies – Questionable Deals Records (STRs), Financial Knowledge Systems (FIUs), Egmont Team, and also various other Worldwide Terrorism fight
  5. What do we need to do concerning cash laundering/ terrorism financing as members of any type of society
  6. Learn from three (3) genuine study -two (2) cash laundering as well as one (1) terrorism financing.
  7. You will certainly also obtain a perk training course on Foreign Terrorist Fighters (FTFs)

Description

We may be familiar with the prominent quote, that “It is approximated that more than USD1.5 trillion from criminal offense is washed globally each year”. Additionally, terrorism is not just funded by illegal but legitimate resources. Find out how the two vices belong, why it is very easy to launder proceeds of crime as well as yet tough to recognize terrorism financing. What are the preventive steps we require to take as well as several other steps.

Who this course is for:

  • Anyone who has a role to play in anti-money laundering compliance
  • Anyone in AML/CFT regulatory Function
  • Anyone who wants to learn about money laundering and terrorism financing
  • Anyone interested in fighting crime – Criminology students, fraud analysts, policy makers, economic planners etc
File Name :Anti-Money Laundering and Combating Terrorism Financing free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :2.70 gb
Publisher :g-Log Consult
Updated and Published:03 Mar,2022

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File name: Anti-Money-Laundering-and-Combating-Terrorism-Financing.rar
File Size:2.70 gb
Course duration:5 hours
Instructor Name:g-Log Consult
Language:English
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