Anti-Money Laundering (AML) Fundamentals free download

This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic knowledge of concepts such as the methods and risks of money laundering . The course is designed for those looking to start a career or develop their skills in the AML and compliance field . It’s designed to teach candidates basic concepts about the methods, risks and concepts needed in the field of anti-money laundering . Learn about the risks and the impact on the global economy, business sectors and high-risk bank products and services vulnerable to money laundering. Learn about global regulations on money laundering and combating terrorist financing (CFT) The course also provides a basic understanding of the methods of Money Laundering.Authentication failed. Unique API key is not valid for this user.

Who this course is for:

  • College/University graduates who aspire to work as AML analysts in a bank’s AML Compliance department
  • Banking professionals who currently work in areas other than AML and compliance and seek to take up a role in those departments
  • AML staff who wish to advance their knowledge on AML fundamentals and relevant global laws and regulations
File Name :Anti-Money Laundering (AML) Fundamentals free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :4.34 gb
Publisher :Amal Jayasinghe
Updated and Published:05 May,2022

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File name: Anti-Money-Laundering-AML-Fundamentals.rar
File Size:4.34 gb
Course duration:7 hours
Instructor Name:Amal Jayasinghe
Language:English
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