Implementation of Anti Money Laundering AML Framework free download

Practical examples are covered to understand the AML regime . AML CFT Test is also a part of this course to test your AML / CFT knowledge . By attending this course you will be able to link practical scenarios related to AML . You will learn various important concepts related to Money Laundering – Compliance such as Know Your Customers KYC, KYC and Beneficial Owners, Customer Due Diligence CDD measures (New Customers, Existing Customers), Types and Categories of customers, Identification, Verification, High Risk ML factors, Low Risk ML Factors, Threshold, Scenarios, Employees Due Diligate, Suspicious transactions, AML team, ML Risk Assessment and Transaction Monitoring, Documentation etc.Authentication failed. Unique API key is not valid for this user.

Who this course is for:

  • Compliance professionals, AML professionals, Finance professionals, Audit professionals, Risk Management Professionals, CAMS students, FRM students, CIA students and any one who wants to learn the Anti Money Laundering AML framework with examples.
File Name :Implementation of Anti Money Laundering AML Framework free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :0.90 gb
Publisher :Governance Risk and Compliance GRC
Updated and Published:05 May,2022

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