Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Become AML/CFT Expert: Zero To Hero Course (Part 1 ), available at $49.99, has an average rating of 3.95, with 29 lectures, 1 quizzes, based on 23 reviews, and has 68 subscribers.

You will learn about Knowledge on all theoretical aspects of Anti-Money Laundering and Terrorism Financing Develop skills to apply knowledge gained in practice Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT Be job ready for any roles in AML/CFT This course is ideal for individuals who are For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets It is particularly useful for For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets.

Enroll now: Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Summary

Title: Become AML/CFT Expert: Zero To Hero Course (Part 1 )

Price: $49.99

Average Rating: 3.95

Number of Lectures: 29

Number of Quizzes: 1

Number of Published Lectures: 29

Number of Published Quizzes: 1

Number of Curriculum Items: 30

Number of Published Curriculum Objects: 30

Original Price: $24.99

Quality Status: approved

Status: Live

What You Will Learn

Knowledge on all theoretical aspects of Anti-Money Laundering and Terrorism Financing
Develop skills to apply knowledge gained in practice
Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT
Be job ready for any roles in AML/CFT

Who Should Attend

For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets

Target Audiences

For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets

Description:

May be you are someone who are preparing for CAMS, CGSS, CAMS-AUDIT or any other related course in AML/CFT, we have you covered. We strongly believe on action speaks louder than words. It is of no use if you could not apply your knowledge in practice. We have found many person who are frustrated after been to training/course regarding AML/CFT where they were re-educated on same AML/CFT concepts but they were not given skill or tools to apply that knowledge. This won’t be that course. We will give you all the knowledge about AML/CFT but also provide you will practical skills to apply that knowledge in day to day job. We will also introduce to you different advance technical skills that you will provide you an edge to become better AML/CFT practitioner. This will increase you salability and performance in your job.

What?

In this video series, We will teach you everything that we need to know about rudimentary knowledge of AML/CFT.We will cover important foundational concepts in this chapter. The content in this video series similar to first chapter of Certified Anti-Money Laundering Specialist(CAMS) study guide.These are important concepts that every AML/CFT professionals should be aware of. These concepts will be building block on which we will keep on building our knowledge base. Later in the video series, we will cover advance topics and other essential technical skills to meet new challenges emerging in AML/CFT arena.

Due to growing legal complexity, there is an increased demand for AML/CFT professionals. Additionally, the way that financial transactions are conducted has drastically changed since COVID-19. The number of non-face-to-face transactions is rising, which has improved user convenience but also fueled an increase in online fraud, virtual money laundering, disguising real beneficiaries, and other problems. It is not only enough for AML/CFT professional to be knowledgeable about theoretical aspects. Criminals/Terrorist are becoming more advance in hiding their footprint while conducting financial transaction. This is high time that AML/CFT profession equip themselves with advance knowledge and skills to prevents these malicious actors in their tracks

We hope to see you in the training video series.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction

Lecture 2: Taking Notes

Chapter 2: Concept of Money laundering

Lecture 1: Why, What, How, When , Where of Money Laundering ?

Lecture 2: Money Laundering is a Process

Lecture 3: Negative Consequences of Money laundering: Case Study of Pakistan

Chapter 3: Methods of Money Laundering: Electronic Fund Transfer

Lecture 1: Methods of Money Laundering

Lecture 2: Introduction to Electronic Fund Transfer (EFT)

Lecture 3: Prepaid and Credit Cards

Lecture 4: Virtual Currency , Crypto Currency and Privacy Coins

Chapter 4: Methods of Money Laundering: Designated Non-Financial Business Professions

Lecture 1: Money Service Business

Lecture 2: Insurance Companies

Lecture 3: Securities Broker-Dealers

Lecture 4: Casinos

Lecture 5: Dealers in Precious Metals like Gold and Diamond

Lecture 6: Dealers in Arts and Non Fungible Token

Lecture 7: Gatekeepers: Accountants, Auditors, Lawyers

Lecture 8: Real Estate: Case Study of Somalian Pirates

Chapter 5: Methods of Money Laundering: Others

Lecture 1: Correspondent Banking

Lecture 2: Use of Corporations and Concept of Beneficial Owner

Lecture 3: Politically Exposed Persons

Lecture 4: Trade Based Money Laundering

Chapter 6: Terrorism Financing and Other Related Concepts

Lecture 1: Concept of Terrorism Financing and How it is different from Money Laundering ?

Lecture 2: Hawala/Hundi: Informal Value Transfer System

Lecture 3: Abuse of Non-Profit Organizations for Terrorism Financing

Lecture 4: Terrorism via Self Funding

Lecture 5: Raising Terrorism Fund via Social Media and Natural Resource Exploitation

Lecture 6: Proliferation of Weapons of Mass Destruction

Lecture 7: Sanctions

Chapter 7: This is Beginning !

Lecture 1: Concluding Remarks and Thank You!!!

Instructors

Siorik Consultancy
Siorik Consultancy(Risk Simplifiers)

Rating Distribution

1 stars: 2 votes
2 stars: 0 votes
3 stars: 3 votes
4 stars: 7 votes
5 stars: 11 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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