Course Description:
Our Anti Money Laundering (AML) course protects your organization from financial crime. This training covers the principles and practices of AML, including regulatory requirements, risk assessment, and compliance strategies. You will learn to identify suspicious activities, implement AML policies, and ensure regulatory compliance. Ideal for compliance professionals and financial institutions, this course provides the knowledge and skills needed to combat money laundering and financial crime.
Modules Covered:
Module 1: Course Objective
Module 2: Introduction to Anti-Money Laundering
Module 3: Statutory and regulatory framework
Module 4: Principles of effective AML Program
Module 5: KYC
Module 6: Screening and Verification
Module 7: Beneficial owners and Control Prong requirement
Module 8: Transaction monitoring
Module 9: Overview of tools and technologies used
Module 10: Assessment
Training Outcome:
Understand AML Principles: Learn the fundamental principles and practices of anti-money laundering.
Implement AML Policies: Develop skills to implement effective AML policies and procedures.
Ensure Regulatory Compliance: Gain insights into ensuring compliance with AML regulations and requirements.
Certificate of Achivement
Congratulations on your unwavering commitment to learning and enhancing your skills. This esteemed certificate is recognized worldwide as a testament to your dedication and hard work.