| 1. Final remarks.mp4 | 93.6 MB | ||
| 1. Final remarks.srt | 6 KB | ||
| 1. Introduction.mp4 | 45.2 MB | ||
| 1. Introduction.srt | 4.1 KB | ||
| 1. Learning money laundering with Russian literature Dead souls by Nikolai Gogol.mp4 | 145.5 MB | ||
| 1. Learning money laundering with Russian literature Dead souls by Nikolai Gogol.srt | 12.7 KB | ||
| 1. The purpose of this course.mp4 | 87.5 MB | ||
| 1. The purpose of this course.srt | 8 KB | ||
| 1.1 Additional resources.pdf | 148.8 KB | ||
| 10. Action plan.mp4 | 50.7 MB | ||
| 10. Action plan.srt | 4.5 KB | ||
| 2. AML Program.mp4 | 43.8 MB | ||
| 2. AML Program.srt | 3.7 KB | ||
| 2. Course content.mp4 | 57.5 MB | ||
| 2. Course content.srt | 5.3 KB | ||
| 2. Money laundering trends in the world.mp4 | 44.8 MB | ||
| 2. Money laundering trends in the world.srt | 3.8 KB | ||
| 2. What is risk.mp4 | 73.3 MB | ||
| 2. What is risk.srt | 6.3 KB | ||
| 2.1 S2_L1_Flashcards.pdf | 73.6 KB | ||
| 3. AML risk assessment.mp4 | 66.3 MB | ||
| 3. AML risk assessment.srt | 5.8 KB | ||
| 3. Money laundering trends in the home country.mp4 | 37.6 MB | ||
| 3. Money laundering trends in the home country.srt | 3.4 KB | ||
| 3. The road to mastery - Conscious learning.mp4 | 125.7 MB | ||
| 3. The road to mastery - Conscious learning.srt | 10.8 KB | ||
| 3. What is risk management.mp4 | 95.1 MB | ||
| 3. What is risk management.srt | 8.1 KB | ||
| 3.1 S1_L3_Reading suggestions.pdf | 149.8 KB | ||
| 3.1 S2_L2_Homework - Risk management.pdf | 233.8 KB | ||
| 4. How is risk managed.mp4 | 144.9 MB | ||
| 4. How is risk managed.srt | 12.8 KB | ||
| 4. Money laundering trends in the sectorindustry.mp4 | 49 MB | ||
| 4. Money laundering trends in the sectorindustry.srt | 4.2 KB | ||
| 5. Company specifics within sectorindustry.mp4 | 44.1 MB | ||
| 5. Company specifics within sectorindustry.srt | 3.9 KB | ||
| 5. Risk strategy.mp4 | 86.5 MB | ||
| 5. Risk strategy.srt | 6.3 KB | ||
| 5.1 S2_L4_Homework - Risk strategy.pdf | 176.9 KB | ||
| 6. Customers, products, distribution & geographical area.mp4 | 186.7 MB | ||
| 6. Customers, products, distribution & geographical area.srt | 16.3 KB | ||
| 6. Risk assessment.mp4 | 73 MB | ||
| 6. Risk assessment.srt | 6.1 KB | ||
| 6.1 S4_L5_Homework - Customers, products, distribution, geographical area.pdf | 180.7 KB | ||
| 7. Figures & percentages.mp4 | 40.7 MB | ||
| 7. Figures & percentages.srt | 3.5 KB | ||
| 7. Risk control & Risk monitoring.mp4 | 125.5 MB | ||
| 7. Risk control & Risk monitoring.srt | 10.9 KB | ||
| 7.1 S2_L6_Homework - Risk control.pdf | 251.3 KB | ||
| 8. Risk cycle - Recap.mp4 | 77.8 MB | ||
| 8. Risk cycle - Recap.srt | 6.3 KB | ||
| 8. The current situation of the company's AML prevention and defense.mp4 | 46.3 MB | ||
| 8. The current situation of the company's AML prevention and defense.srt | 4.5 KB | ||
| 8.1 S2_L7_Homework_Risk management cylce recap_Risk matrix.pdf | 147.1 KB | ||
| 9. Management opinion.mp4 | 33.7 MB | ||
| 9. Management opinion.srt | 2.1 KB | ||
| Bonus Resources.txt | 409.6 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ▲ 62 total files | |||
AML - Risk Management & Company Risk Assessment
https://FreeCourseWeb.com
Published 12/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 31m | Size: 1.9 GB
Risk management - general and for AML / real-life examples / step-by-step AML company risk assessment + sources
What you'll learn
Information on what is risk management (ancient and modern) and a description of the risk management cycle within any company
The definition of money laundering and the basic requirements of the anti-money laundering regulations - a practical approach, with real-life examples
Knowledge on how to perform an anti-money laundering risk assessment for a company - a practical approach with real-life examples
A step-by-step approach to an AML risk assessment + reliable sources to use
Learning methods to master this subject (and any other one)
Requirements
No prior knowledge is required. Being a practitioner in the field of AML compliance would be an advantage, but in order to be able to understand the anti-money risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering. Therefore, it is also suitable for aspirants.
| torrent name | size | uploader | age | seed | leech |
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| 1.3 GB | freecoursewb | 1 month | 0 | 0 | |
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Udemy - AML Compliance Mastery - KYC, CDD, EDD, and Transaction Monitor Posted by
freecoursewb in Other
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1.5 GB | freecoursewb | 2 months | 0 | 0 |
| 780.1 MB | freecoursewb | 2 months | 0 | 0 | |
| 3.1 GB | freecoursewb | 4 months | 1 | 2 | |
| 690.7 MB | freecoursewb | 6 months | 11 | 2 |
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