| Bonus Resources.txt | 102.4 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ~Get Your Files Here ! | |||
| 1 - Introduction | |||
| 1. Introduction of Course.mp4 | 5.5 MB | ||
| 2 - KYC, CDD & EDD | |||
| 10. Customer Due Diligence (CDD).mp4 | 129.6 MB | ||
| 11. Enhanced Due Diligence (EDD).mp4 | 78.5 MB | ||
| 12. CDD vs EDD.mp4 | 18.8 MB | ||
| 13. Risk-Based Approach.mp4 | 75.2 MB | ||
| 3 - Sanctions, PEP & Adverse Media Screening | |||
| 14. Screening & Sanctions Checks.mp4 | 35.2 MB | ||
| 15. PEPs, Sanctions & High-Risk Customers.mp4 | 80.4 MB | ||
| 16. Fraud vs AML vs Sanctions.mp4 | 40 MB | ||
| 17. Sanctions Screening Tools.mp4 | 34.7 MB | ||
| 4 - Transaction Monitoring | |||
| 18. What is Transaction Monitoring.mp4 | 37.3 MB | ||
| 19. Red Flags & Suspicious Patterns.mp4 | 28.9 MB | ||
| 20. Structuring Smurfing.mp4 | 26.9 MB | ||
| 21. How transaction monitoring systems work.mp4 | 40.6 MB | ||
| 22. Threshold and trigger.mp4 | 4.8 MB | ||
| 23. Alert Review Process.mp4 | 80.1 MB | ||
| 5 - Suspicious Activity Reporting (SAR STR) | |||
| 24. What is SAR STR.mp4 | 56.4 MB | ||
| 25. Redflag Suspicious Transaction.mp4 | 28.9 MB | ||
| 26. Reporting Process.mp4 | 25.2 MB | ||
| 27. Unusual vs suspicious activity.mp4 | 73.7 MB | ||
| 6 - AML Tools & Technology | |||
| 28. AML Software (Actimize, World-Check).mp4 | 15.4 MB | ||
| 29. AI in AML.mp4 | 38.2 MB | ||
| 7 - Career Path | |||
| 30. AML Certification.mp4 | 44.2 MB | ||
| 31. AML Roadmap.mp4 | 83.9 MB | ||
| 9. What is KYC.mp4 | 61.7 MB | ||
| 2. What is Money Laundering.mp4 | 10.6 MB | ||
| 3. 3 Stages Placement, Layering, Integration.mp4 | 58.7 MB | ||
| 4. Role of AML Compliance.mp4 | 29.6 MB | ||
| 5. AML Future.mp4 | 35.4 MB | ||
| 6. Types of Financial Crimes.mp4 | 21.6 MB | ||
| 7. AML Impact on society.mp4 | 6.4 MB | ||
| 8. Financial Action Task Force (FATF).mp4 | 41.9 MB |
Globally Certified Anti Money Laundering Officer (G-CAMO)
https://WebToolTip.com
Published 4/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 56m | Size: 1.32 GB
Become a Job-Ready AML Professional: Master KYC, CDD, EDD, Transaction Monitoring & Financial Crime Compliance
What you'll learn
Understand the fundamentals of Anti-Money Laundering (AML) and financial crime frameworks
Gain in-depth knowledge of KYC (Know Your Customer) processes and customer onboarding
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for risk assessment
Identify high-risk customers, including Politically Exposed Persons (PEPs)
Analyze suspicious transactions and identify key red flags in financial activities
Understand regulatory expectations and compliance requirements in global financial institutions
Requirements
No prior experience in AML or compliance is required—this course is beginner-friendly
Basic understanding of banking or financial services is helpful but not mandatory
A willingness to learn about financial crime prevention and regulatory compliance
Interest in building a career in AML, KYC, risk, or compliance roles
Access to a laptop or desktop with a stable internet connection
| torrent name | size | uploader | age | seed | leech |
|---|---|---|---|---|---|
| 1.9 GB | freecoursewb | 3 years | 6 | 7 |
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