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!

Last updated 2022-01-10 | 4.5

- Explain the term money laundering
- Comprehend the three stages of money laundering
- Exemplify common money laundering schemes

What you'll learn

Explain the term money laundering
Comprehend the three stages of money laundering
Exemplify common money laundering schemes
Understand the relevant of anti-money laundering
Be aware of the consequences for non-compliance
Recognize the risk-based approach
Initiate the AML risk assessment
Design an effective AML compliance program
Understand the AML Concepts: CDD
EDD
KYC
KYCC
KYB
and PEP

* Requirements

* An electronic device with online video-viewing or downloading capabilities
* To be interested in money laundering
* AML
* and Compliance
* Will not need business or legal expert knowledge
* Will not need working experience or previous knowledge in Compliance or AML

Description

Welcome to the course AML Essentials: Anti Money Laundering, KYC and Compliance where you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance.

Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, including:

  • What is Money Laundering? And what are Predicate Offenses?

  • How does Money Laundering work in practice? What are the Three Stages of Money Laundering?

  • What is Anti-money Laundering? What are the Consequence of Non-compliance?

  • What is the Risk-based approach (RBA)? What is an AML Risk Assessment?

  • What is required for an effective AML Compliance Program?

  • What do the concepts Know Your Customer (KYC) and Customer Due Diligence (CDD)?

  • What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?


Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That's a very good time investment!


Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!


Additional Value and Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

✔ Exclusive LinkedIn community access

✔ 3 Quizzes with numerous Quiz Questions

✔ AML Compliance Program Checklist

✔ Course Slides as download material

✔ Discount codes for additional courses


Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!

Who this course is for:

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinly intersted in money laundering, AML, and Compliance

Course content

6 sections • 28 lectures

What you will learn and who this course is for Preview 03:27

Invitation: Join the discussion in our private group on LinkedIn (Learn&Connect) Preview 00:13

Download: Course Slides Preview 00:03

About You: What is your motivation for taking this course and what do you expect

In this quick practical assignment, I would like to better understand a very important aspect: YOU

What you will learn in this section Preview 00:48

What is Money Laundering? Preview 02:16

What are Predicate Offenses? Preview 01:09

3 Stages of Money Laundering Preview 04:42

Examples of Money Laundering Preview 06:16

Test your Knowledge

What you will learn in this section Preview 00:49

What is Anti-Money Laundering Preview 01:25

The importance of Anti-Money Laundering Preview 04:26

Consequences of Non-Compliance Preview 07:04

Test your Knowledge

What you will learn in this section Preview 02:21

Risk-Based Approach Preview 02:46

AML Risk Assessment Preview 05:02

AML Compliance Program Preview 07:17

Download: AML Compliance Program Checklist Preview 00:06

Customer Due Diligence (CDD) Preview 03:12

Know Your Customer (KYC) Preview 03:08

Enhanced Due Diligence (EDD) Preview 04:02

Politically Exposed Persons (PEPs) Preview 04:03

Test your Knowledge

Congratulations Preview 01:30

Get Your Certificate of Completion Preview 00:11