Anti Money Laundering (AML / CFT) Compliance Requirements free download

Every financial institution in the world is required to implement the AML / CFT Framework, to avoid the financial system’s exploitation by criminals, criminal groups, and money launderers . This course is divided into modules to explain to you practical concepts of Anti Money Laundering AML and Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines, Regulations, and FATF Recommendations . Quiz is added as part of the course to test your knowledge about core principles of AML CFT Compliance . QUIZ SECTIONS – To Test your knowledge of Compliance and AML compliance: – Due Diligence Measures ( SDD / EDD) / Know Your Customers KYC, – Suspicious transactions, Transaction Monitoring, Record Keeping, Documentation – PractAPI quota exceeded. You can make 500 requests per day.

Who this course is for:

  • Compliance professionals
  • Regulatory Compliance Professionals,
  • AML / CFT Specialists
  • AML / CFT Consultants
  • Internal Auditors
  • Bankers – Branch Managers, Operations Managers
  • Investment Bankers
  • Brokers, Leasing Companies Professionals, Insurance Professionals
  • Accountants and Advisors
  • Compliance Students – CAMS and other Regulatory and AML CFT Compliance Certifications
File Name :Anti Money Laundering (AML / CFT) Compliance Requirements free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :2.60 gb
Publisher :Governance Risk and Compliance GRC
Updated and Published:02 Feb,2022

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File name: Anti-Money-Laundering-AML-CFT-Compliance-Requirements.rar
File Size:2.60 gb
Course duration:4 hours
Instructor Name:Governance Risk and Compliance GRC
Language:English
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