Anti Money Laundering Courses

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    3. 1. Anti-Money Laundering Concepts: AML, KYC and Compliance

    Anti-Money Laundering Concepts: AML, KYC and Compliance

    (Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance
    Content:
    - What is Money Laundering?
    - Process & Impact of Money Laundering
    - Terrorist Financing

    2. Anti Money Laundering & Countering of Terrorist Financing

    Anti Money Laundering & Countering of Terrorist Financing

    From Leading Subject Matter Experts, Compliance , AML/CFT (Consolidated Quick Learning Video)
    Content:
    - Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications
    - they will be able to understand the importance of Regulatory Expectations
    - how to work towards avoiding ML/TF abuse as an Industry professional.
    - Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse
    - while making a significant contribution to the financial Institution you work with.
    - This course is designed by the author Mr.Sachin Rao (CAMS)
    - working with Complyfin DWC LLC
    - a seasoned group of subject matter experts & management consulting company

    3. The Ultimate Guide to Money Laundering and AML Compliance

    The Ultimate Guide to Money Laundering and AML Compliance

    Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance
    Content:
    - Explain the term money laundering
    - it's origin and how money laundering works
    - Exemplify various common and uncommon methods of money laundering cross-industry
    - Identify different types of companies used for money laundering purposes

    4. Customer Due Diligence: AML Controls and Procedures

    Customer Due Diligence: AML Controls and Procedures

    KYC, CDD, EDD & AML Risk Inclusive
    Content:
    - Understand what AML - Customer Due Diligence is? Also the different types of AML due diligence
    - Pros and Cons of not observing due diligence in your organisation
    - Know the best standards for formulating excellent KYC/CDD strategies

    5. AML Essentials: Anti Money Laundering, KYC and Compliance

    AML Essentials: Anti Money Laundering, KYC and Compliance

    Learn the Basics of Money Laundering, AML, Risk Based Approach, AML Compliance Programs, KYC, CDD, EDD, PEP, and more!
    Content:
    - Explain the term money laundering
    - Comprehend the three stages of money laundering
    - Exemplify common money laundering schemes

    6. Identifying AML Suspicious Transactions

    Identifying AML Suspicious Transactions

    How to Report AML Suspicious Transactions
    Content:
    - What are Suspicious Transactions
    - Students will understand how to identify suspicious transactions
    -
    - Students will have an understanding of how to manage suspicious transactions.

    7. Cryptocurrency Financial Crime Compliance Bootcamp

    Cryptocurrency Financial Crime Compliance Bootcamp

    Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools
    Content:
    - Understand the essentials of the blockchain technology
    - Build a foundational knowledge of the complex universe of cryptocurrencies
    - Explain how cryptocurrencies are currently used by criminals

    8. AML Compliance in Practice: Suspicious Activity Reports

    AML Compliance in Practice: Suspicious Activity Reports

    Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!
    Content:
    - Understand Suspicious Activity Reports (SARs) in the context of Anti-Money Laundering (AML)
    - Identify sources for suspicious activity and related red flags
    - Learn WHEN and HOW to file a SAR (not covering particular filing systems e.g.
    - GoAML
    - etc.)

    9. Anti-Money Laundering and Combating Terrorism Financing

    Anti-Money Laundering and Combating Terrorism Financing

    An Illustrative Approach to AML/CFT Compliance
    Content:
    - Students will learn in simple ways
    - how money laundering and terrorism financing are disguised.
    - How Money Laundering started
    - How it is committed
    - why it is committed in spite of the warnings
    - where and when they are carried out.
    - Consequences of money laundering on the economic or political scape. Money laundering affects people everyday
    - what are the risk issues and how to manage such.

    10. Anti Money Laundering (AML) - Become a Subject Matter Expert

    Anti Money Laundering (AML) - Become a Subject Matter Expert

    Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance
    Content:
    - What are PEPs and PEP Associates
    - Anti Bribery and Corruption (ABC) & Terrorist Financing risks associated with PEPs
    - Learn How Financial Institutions Source PEP Data

    11. AML Case Investigation Skills

    AML Case Investigation Skills

    A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)
    Content:
    - Latest AML and Compliance related cases around the world along with fines and penalties imposed
    - The AML Transaction Monitoring Process
    - How to identify Red flags and Suspicious Activity in financial institutions

    12. Implementation of Anti Money Laundering AML Framework

    Implementation of Anti Money Laundering AML Framework

    Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks
    Content:
    - You will learn the Money Laundering and Anti Money Laundering AML / CFT Regulatory requirements with practical examples
    -
    - You will learn about Money Laundering ML Risks Factors and How ML risks are avoided and managed by financial institutions
    -
    - You will learn about Governance Structure and Compliance Hierarchy in a bank or FI
    - to combat the Money Laundering ML risks
    -

    13. Suspicious Transaction Report Narrative

    Suspicious Transaction Report Narrative

    How to write a qualitative AML Report
    Content:
    - Student will learn what a suspicion is and what a narrative is
    - Learn how to explain suspicion in a clear logical process
    - Why your suspicious reports (STR/SAR) never make any impart

    14. Anti Money Laundering (AML / CFT) Compliance Requirements

    Anti Money Laundering (AML / CFT) Compliance Requirements

    Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs
    Content:
    - You will learn about Money Laundering
    - Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Regime
    - You will learn about AML / CFT Regulatory Requirements
    - You will learn about the Risk Based Approach RBA towards AML / CFT Compliance

    15. Anti-Money Laundering (AML) Fundamentals

    Anti-Money Laundering (AML) Fundamentals

    A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
    Content:
    - Basic concepts needed in the AML and compliance field
    - Methods of Money Laundering
    - Risks of Money Laundering and its impact on the global economy

    16. Using Machine Learning to Combat Money Laundering

    Using Machine Learning to Combat Money Laundering

    Applying ML in AML
    Content:
    - Understanding the application of machine learning techniques in detecting money laundering