Anti-Money Laundering Concepts: AML, KYC and Compliance

Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance

Expected learning & outcomes

  • What is Money Laundering?
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Money Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML KYC Procedures
  • AML Economic Sanctions
  • What are Politically Exposed Persons?

Course details

Topic: Anti-Money Laundering

Duration: 1 hour

Level: Any Level

Certification: Available

Created by: GenMan Solutions

Language: English

Provider: Udemy

About this course

GenMan Solutions, founded by Monika Rawat, is a management & technology based Education Company which aims at providing in-demand and essential business-related courses for students & professionals, enabling them to accelerate their career, transform into a leadership role and internalize managerial thinking.

Monika has over 4 years of experience in financial industry. She has worked with American Express as a Product Manager with interest in business management and strategy. She holds Software Engineering and MBA degree. Monika's passion is learning & defining business strategies.

2020-08-25 08:00:28+00:00
4.2 (58 ratings)