| 1. Conclusion.mp4 | 25.7 MB | ||
| 1. Conclusion.srt | 1.6 KB | ||
| 1. Overview.mp4 | 21.2 MB | ||
| 1. Overview.srt | 1.2 KB | ||
| 1. Welcome to the Course.mp4 | 28.3 MB | ||
| 1. Welcome to the Course.srt | 1.7 KB | ||
| 2. Comprehensive Exam.html | 204.8 B | ||
| 2. Definition and Basic Concepts (Stages of Money Laundering).mp4 | 104 MB | ||
| 2. Definition and Basic Concepts (Stages of Money Laundering).srt | 8.5 KB | ||
| 2. Know-Your-Customer (KYC).mp4 | 107.8 MB | ||
| 2. Know-Your-Customer (KYC).srt | 9.3 KB | ||
| 2. Staff Awareness and Training Program.mp4 | 109 MB | ||
| 2. Staff Awareness and Training Program.srt | 8.6 KB | ||
| 2. Suspicious Transaction Definition and Red flag indicators.mp4 | 65.5 MB | ||
| 2. Suspicious Transaction Definition and Red flag indicators.srt | 7.9 KB | ||
| 3. AML Compliance Officer Duties and Responsibilities.mp4 | 111.7 MB | ||
| 3. AML Compliance Officer Duties and Responsibilities.srt | 8.9 KB | ||
| 3. Record Keeping.mp4 | 106.3 MB | ||
| 3. Record Keeping.srt | 8.5 KB | ||
| 3. Simplified and Standard Due Diligence.mp4 | 96.1 MB | ||
| 3. Simplified and Standard Due Diligence.srt | 8.5 KB | ||
| 3. Transaction Monitoring and Alerts.mp4 | 91 MB | ||
| 3. Transaction Monitoring and Alerts.srt | 9.1 KB | ||
| 4. Digital vs. Traditional Transaction Monitoring.mp4 | 48.4 MB | ||
| 4. Digital vs. Traditional Transaction Monitoring.srt | 7.8 KB | ||
| 4. Enhanced Due Diligence.mp4 | 118.8 MB | ||
| 4. Enhanced Due Diligence.srt | 8.6 KB | ||
| 4. Independent AuditReview of AML Compliance.mp4 | 96.6 MB | ||
| 4. Independent AuditReview of AML Compliance.srt | 8.4 KB | ||
| 4. Risk Based Approach AML Risk Assessment.mp4 | 113.2 MB | ||
| 4. Risk Based Approach AML Risk Assessment.srt | 9 KB | ||
| 5. Politically Exposed Person and Sanctions.mp4 | 101.8 MB | ||
| 5. Politically Exposed Person and Sanctions.srt | 9.1 KB | ||
| 5. Sample Scenario (Simulation).mp4 | 89.2 MB | ||
| 5. Sample Scenario (Simulation).srt | 6.7 KB | ||
| 6. Sample Scenario (Simulation).mp4 | 47 MB | ||
| 6. Sample Scenario (Simulation).srt | 8.5 KB | ||
| Bonus Resources.txt | 307.2 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ▲ 45 total files | |||
The Complete Guide To Anti-Money Laundering (AML) Compliance
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English + srt | Duration: 21 lectures (1h 54m) | Size: 1.46 GB
The 2021 Comprehensive Guide to Anti-Money Laundering (AML), AML Compliance, AML Policies & KYC
What you'll learn:
Understand the key concepts of money laundering and its prevention
Identify money laundering threats and learn how to perform risk assessment using risk-based approach
Apply Know-Your-Customer and Customer Due Diligence measures
Learn how to detect suspicious transactions or activities through red flag indicators
Monitor suspicious transactions
Develop your own anti-money laundering compliance program
Requirements
There are no prerequisite for this course
Description
Learn the Most Effective Anti-Money Laundering (AML) Practices To Keep Your Company’s and/or Your Clients’ Businesses Safe From Money Launderers!
This is the most comprehensive and highly practical Anti-Money Laundering (AML) Training on Udemy! While the course is thorough, covering all aspects of the subject, no prior knowledge of anti money laundering or AML skills are required. The narration is conducted in day-to-day language that can be easily understood by anyone, regardless of their educational background. This training is absolutely essential for compliance officers and business owners to become AML compliant.
| torrent name | size | uploader | age | seed | leech |
|---|---|---|---|---|---|
| 527.5 MB | freecoursewb | 1 day | 1 | 12 | |
| 784.3 MB | freecoursewb | 2 weeks | 18 | 6 | |
| 2.2 GB | freecoursewb | 2 weeks | 18 | 7 | |
| 3.7 GB | freecoursewb | 2 weeks | 17 | 3 | |
| 3.3 GB | freecoursewb | 2 weeks | 20 | 2 |
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