Coupon & course info
Course Name: Anti Money Laundering & Countering of Terrorist Financing
Subtitle: Compliance , AML/CFT (Consolidated Quick Learning Video)
Instructor: Taught by Consultants – Business , Compliance, AML/CFT
Provided by: Udemy
Price: $44.99 (before discount)
Free coupon code: See above (no charge for coupon)
Review info & popularity
As of March 15, 2019…
Students: 579 students enrolled
Ratings: 230 reviews
Rank: ranked #848 in Udemy Business Courses
Brief course description
Quick Video explaining concepts of AML/CFT in a simplified manner.
Author of this course is Sachin Rao (CAMS – FCI ) has worked with Complyfin DWC LLC ., and the voice over artist is Mr.Jim Cosens , a professional voice over artist based in USA has provided the voice over services for this course on Anti Money Laundering and Countering of Terrorist Financing.
A must course for every professional in today’s world, learn about What is (AML) Anti-Money Laundering, Various stages of Money Laundering and how criminal organizations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies, learn about (CFT) Countering Financing of Terrorism, identify key differences between the flow of (ML) Money Laundering and (TF) Terrorist Financing methods and keep yourself and your organization protected from Money Laundering & Terrorist Financing Abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer’s Customer requirements , learn about compliance requirements for individual/personal customers and corporate customers, Learn about UBO’s(Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices . Learn on how to identify and write suspicious activity and transaction reports, effectively learn about identifying suspicious activities of customers and report proactively to assist regulatory bodies. understand who is a PEP/FPEP (politically Exposed Persons/Foreign Politically Exposed Persons) and when & how to conduct EDD(Enhanced Due Diligence). This course will help you manage Regulatory Expectations proactively and secure your profession, your organization & businesses from the Risk of Money Laundering & Terrorist Financing abuse.
(Read more about this course on the official course page.)
COMPLYFIN DWC LLC bio
Sachin Rao (CAMS – FCI ) worked for ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject – based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems, Consulting ,Coaching and Solutions to a variety of industry verticals and participants
(Learn more about this instructor on the official course page.)
If you like this course, you might also be interested in:
Ideal work from home: Online marketing tips, Find customers easy, Life coaching tips, Build Online Coaching Business
Taught by Motivational Psychologist, 19000+ students
Discover and copy the exact system I used to build my lifestyle web business from scratch
Taught by Agency owner
TJ Walker’s Incredibly Thorough and Comprehensive Media Training Course for Every Situation, Audience and Skill Level
Taught by Best-Selling Public Speaking Instructor 175,000+ Students!
How To Become A Professional Short Seller – Trading Stocks, Forex Or Commodities
Taught by Professional Trader
Learn the skills Product Managers use every day. Vision, strategy, & advanced metrics for Product Managers
Taught by Sr. Product Manager @ SoundCloud | Ex-Bonobos, Gen. Assembly
Final details for this Udemy course
Skill level: N/A
Lectures: 9 lectures lessons
Duration: 31 mins of video
What you get: Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional.
Target audience: This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI’s, MSB’s,MTO’s, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.
Requirements: You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally
Access: Lifetime access
Peace of mind: 30 day money back guarantee
Availability: available online, as well as on iOS and Android
Download options: check course to see if you can download lessons