Anti Money Laundering Aml Cft Compliance Requirements

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Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Compliance Requirements for Banks and FIs

Last updated 2022-01-10 | 4.3

- 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

What you'll learn

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
You will learn about the High Risk Money Laundering Classification Factors with Examples
You will learn about the Customer Due Diligence Measures and process- SDD and EDD with Examples
You will learn about the High Risk Category Customers and Transactions with Examples
You will learn about the Politically Exposed Persons (PEPs) and AML Requirements for PEPs
You will learn about the Correspondent Banking relationships and AML Requirements with Examples
You will learn about the Wire Transfers
New Practices
Technologies
and AML / CFT Requirements
You will learn about the Suspicious Transactions
Records and Documentation Requirements
Quiz is added as part of the course to test your knowledge about core principles of AML CFT Compliance

* Requirements

* Basic Knowledge of Compliance and AML / CFT

Description

  • 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
  • You will learn about the High Risk Money Laundering Classification Factors with Examples
  • You will learn about the Customer Due Diligence Measures and process- SDD and EDD with Examples
  • You will learn about the High Risk Category Customers and Transactions with Examples
  • You will learn about the Politically Exposed Persons (PEPs) and AML Requirements for PEPs
  • You will learn about the Correspondent Banking relationships and AML Requirements with Examples
  • You will learn about the Wire Transfers, New Practices, Technologies, and AML / CFT Requirements
  • You will learn about the Suspicious Transactions, Records and Documentation Requirements
  • Quiz is added as part of the course to test your knowledge about core principles of AML CFT Compliance

Course content

12 sections • 32 lectures

Introduction 4 lectures

Why Is This Course Important For You? Preview 02:59

Money Laundering ML Activities Preview 04:59

Course Instructor Brief Introduction Preview 00:53

Course Contents Preview 02:44

Module 1 - Money Laundering and Terrorist Financing Activities 2 lectures

Money Laundering Activities - Example 1 Preview 01:40

Money Laundering Activities - Example 2 Preview 01:29

Module 2 - Ant Money Laundering AML and Countering Financing of Terrorism CFT 12 lectures

Anti Money Laundering AML Preview 01:16

Risk Based Approach RBA of Managing ML / TF Preview 06:39

Customer Due Diligence CDD Measures Preview 07:02

Simplified Due Diligence SDD Measures Preview 02:08

Know Your Customer KYC Requirements Preview 02:38

Importance of Know Your Customer KYC Measures in FIs Preview 01:33

Developing Customer Risk Profile Preview 02:22

Example of Customer Risk Profiling Preview 01:48

Third Party Financial Institution CDD Measures Preview 02:59

Record Keeping Requirements Preview 01:34

Enhanced Due Diligence Measures EDD Preview 02:54

High Risk Customers and Transactions Factors Preview 10:34

Transactions and Transaction Thresholds of a Customer 3 lectures

What is a Transaction Preview 02:15

What is Transaction Threshold Preview 04:12

You will learn about the Transaction Threshold and Why is It set for the Customers by Financial Institutions such as banks.

Case Study - Breach of Transaction Threshold Preview 03:36

Module 3-High Risk Customers Transactions and AML / CFT Recommendations of FATF 1 lectures

Politically Exposed Persons PEPs Accounts and AML / CFT Requirements Preview 06:46

Module 4- Targeted Financial Sanctions-Designated Persons and Proscribed Persons 1 lectures

Targeted Financial Sanctions DPs and PPs Preview 04:39

Module 5 - NGOs / NPOs Charity Accounts and AML CFT Requirements 1 lectures

NGO / NPOs Charity Bank Accounts and AML / CFT Requirements Preview 06:27

Module 7- Correspondent Banking Relationships and AML / CFT Requirements by FATF 2 lectures

Correspondent Banking Relationships and Transactions Preview 06:07

Ongoing Monitoring Requirements related to Correspondent Banking Relationships Preview 02:32

Module 6 - Suspicious Transactions Reporting STRs 1 lectures

Suspicious Transactions and Reporting STRs Preview 05:22

Module 8 - Wire Transfers and AML / CFT Requirements 1 lectures

Wire Transfers and AML / CFT Requirements Preview 04:02

Module 9 - New Technologies, Products, Services and AML . CFT Requirements 2 lectures

New Technologies, Products, Services and AML . CFT Requirements Preview 03:18

EXAMPLE - New Technologies, Products, Services and AML . CFT Requirements Preview 02:18

Quiz on Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) 2 lectures

QUIZ 1 - AML / CFT

This is Quiz 1 on Anti Money Laundering AML and Countering Financing of Terrorism CFT. Test your knowledge by attempting these questions.

QUIZ 2 - AML / CFT - Advanced

QUIZ 2 - AML / CFT - Advanced Topics