Anti-Money Laundering and Combating Terrorism Financing free download

Students will learn in simple ways, how money laundering and terrorism financing are disguised . Learn these terminologies – Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight . Learn how the two vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing . What do we need to do about money laundering / terrorism financing as members of any society? Learn from three (3) real case studies – two (2) money laundering cases and one (1) terrorism financing. Learn how it is easier to identify and how to manage such .

What you’ll discover in Anti-Money Laundering as well as Combating Terrorism Funding

  1. Trainees will certainly discover in simple means, exactly how cash laundering and terrorism financing are disguised.
  2. Exactly how Cash Laundering began, How it is dedicated, why it is devoted in spite of the cautions, where as well as when they are performed.
  3. Consequences of money laundering on the economic or political scape. Money laundering influences individuals everyday, what are the risk issues and also just how to handle such.
  4. Learn these terms – Questionable Deals Reports (STRs), Financial Knowledge Units (FIUs), Egmont Group, and also other International Terrorism battle
  5. What do we need to do about cash laundering/ terrorism funding as participants of any kind of society
  6. Gain from 3 (3) real study -two (2) cash laundering and also one (1) terrorism funding.
  7. You will certainly likewise obtain a bonus offer program on Foreign Terrorist Fighters (FTFs)

Description

We might know with the preferred quote, that “It is approximated that greater than USD1.5 trillion from criminal offense is laundered worldwide every year”. Moreover, terrorism is not only financed by unlawful however reputable sources. Discover how the two vices are related, why it is very easy to launder earnings of criminal offense as well as yet challenging to recognize terrorism financing. What are the preventive steps we require to take and lots of various other actions.

Who this course is for:

  • Anyone who has a role to play in anti-money laundering compliance
  • Anyone in AML/CFT regulatory Function
  • Anyone who wants to learn about money laundering and terrorism financing
  • Anyone interested in fighting crime – Criminology students, fraud analysts, policy makers, economic planners etc
File Name :Anti-Money Laundering and Combating Terrorism Financing free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.23 gb
Publisher :g-Log Consult
Updated and Published:03 Mar,2022

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File name: Anti-Money-Laundering-and-Combating-Terrorism-Financing.rar
File Size:6.23 gb
Course duration:10 hours
Instructor Name:g-Log Consult
Language:English
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