| Bonus Resources.txt | 102.4 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ~Get Your Files Here ! | |||
| 1 - Introduction To Aml Sanctions | |||
| 1 - What Is Aml Antimoney Laundering.mp4 | 64.8 MB | ||
| 2 - Sanctions Compliance Fundamentals | |||
| 10 - Primary Secondary Sanctions.mp4 | 18.5 MB | ||
| 11 - Sanctions Screening Lifecycle.mp4 | 14.4 MB | ||
| 3 - Kyc Customer Due Diligence | |||
| 12 - Customer Identification Program Cip.mp4 | 27 MB | ||
| 13 - Know Your Customer Kyc.mp4 | 61.6 MB | ||
| 14 - Customer Due Diligence Cdd.mp4 | 129.6 MB | ||
| 15 - Simplified Due Diligence.mp4 | 37.5 MB | ||
| 16 - Periodic Kyc Refresh.mp4 | 64 MB | ||
| 17 - Riskbased Approach In Aml.mp4 | 68.5 MB | ||
| 4 - Aml Transaction Monitoring | |||
| 18 - Transaction Monitoring Basics.mp4 | 71.9 MB | ||
| 19 - Red Flags In Banking Transactions.mp4 | 67.5 MB | ||
| 20 - Threshold And Trigger.mp4 | 9.5 MB | ||
| 21 - Tradebased Money Laundering Tbml.mp4 | 27.9 MB | ||
| 22 - Suspicious Activity Detection.mp4 | 56.4 MB | ||
| 23 - Writing Sarstr Reports.mp4 | 55.2 MB | ||
| 24 - How Monitoring Supports Kyc Cdd.mp4 | 45.8 MB | ||
| 5 - Corporate Kyc Kyb | |||
| 25 - What Is Kyb.mp4 | 62.6 MB | ||
| 26 - UBO-Identification.mp4 | 22.7 MB | ||
| 26 - Ubo Ultimate Beneficial Ownership.mp4 | 67.8 MB | ||
| 27 - Articles Of Incorporation Review.mp4 | 31.5 MB | ||
| 28 - Ein Verification.mp4 | 30.8 MB | ||
| 29 - Secretary Of State Business Search.mp4 | 8.2 MB | ||
| 6 - What Are Economic Sanctions.mp4 | 42.3 MB | ||
| 7 - Un Sanctions Programs.mp4 | 9.9 MB | ||
| 8 - Ofac Sanctions Explained.mp4 | 42.8 MB | ||
| 9 - Sectoral Vs Comprehensive Sanctions.mp4 | 17.4 MB | ||
| 2 - Understanding Financial Crimes.mp4 | 35 MB | ||
| 3 - Difference Between Aml Kyc Cdd.mp4 | 29.8 MB | ||
| 4 - Fatf Recommendations Overview.mp4 | 79.3 MB | ||
| 5 - Regulatory Bodies Their Functions.mp4 | 55.4 MB |
Certified Global Sanctions & Aml Specialist (Cgss)
https://WebToolTip.com
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.32 GB | Duration: 0h 45m
Learn Economic Sanctions, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Sanctions Screening 2026
What you'll learn
Fundamentals of Anti-Money Laundering (AML)
Economic Sanctions and Global Sanctions Frameworks
OFAC, UN, and EU Sanctions Programs
Primary vs. Secondary Sanctions
Customer Risk Assessment Methodologies
Sanctions Screening Processes and Controls
Transaction Monitoring and Alert Investigation
Requirements
No prior AML, KYC, or sanctions compliance experience is required.
A basic understanding of banking or financial services is helpful but not mandatory.
An interest in Anti-Money Laundering (AML), KYC, sanctions compliance, and financial crime prevention.
Willingness to learn real-world compliance concepts and regulatory requirements.
A computer, tablet, or smartphone with internet access.
No specialized software or tools are needed.
Suitable for beginners, students, banking professionals, compliance officers, and career changers.
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