Anti Money Laundering – Fundamentals – Oleren Course

Anti Money Laundering – Fundamentals – Oleren Course, available at $34.99, has an average rating of 4.7, with 7 lectures, 1 quizzes, based on 31 reviews, and has 554 subscribers.

You will learn about Definition and Practical examples of Money Laundering The 3 key stages of Money Laundering Ways to Identify / detect possible Money Laundering Activity Regulation and a companies adherence to Money Laundering Anti Money Laundering Controls – High Level Control Framework for Anti Money Laundering Round up and some Anti Money Laundering Tips This course is ideal for individuals who are Those that want to hear from a Professional who works with Anti AML everyday or Those that want to know what controls to put in place to combat Money Laundering or A Professional that actually works in a company and not just a scholar/educator It is particularly useful for Those that want to hear from a Professional who works with Anti AML everyday or Those that want to know what controls to put in place to combat Money Laundering or A Professional that actually works in a company and not just a scholar/educator.

Enroll now: Anti Money Laundering – Fundamentals – Oleren Course

Summary

Title: Anti Money Laundering – Fundamentals – Oleren Course

Price: $34.99

Average Rating: 4.7

Number of Lectures: 7

Number of Quizzes: 1

Number of Published Lectures: 7

Number of Published Quizzes: 1

Number of Curriculum Items: 8

Number of Published Curriculum Objects: 8

Original Price: $34.99

Quality Status: approved

Status: Live

What You Will Learn

Definition and Practical examples of Money Laundering
The 3 key stages of Money Laundering
Ways to Identify / detect possible Money Laundering Activity
Regulation and a companies adherence to Money Laundering
Anti Money Laundering Controls – High Level Control Framework for Anti Money Laundering
Round up and some Anti Money Laundering Tips

Who Should Attend

Those that want to hear from a Professional who works with Anti AML everyday
Those that want to know what controls to put in place to combat Money Laundering
A Professional that actually works in a company and not just a scholar/educator

Target Audiences

Those that want to hear from a Professional who works with Anti AML everyday
Those that want to know what controls to put in place to combat Money Laundering
A Professional that actually works in a company and not just a scholar/educator

A Course on a page – understand Anti Money Laundering by going through the course on 1 page! In this course you hear from someone in the field, who sees Anti Money Laundering issues on a day to day basis from small small companies to multi billion dollar multi nationals. This is an Oleren Course on a page. Gain the fundamentals in 1 hour rather than spend hours where you wont remember the content. Our course is based on practical experience in addition to theory and hence you are getting first hand view on Anti Money Laundering.

You never really remember 50 page slides or 5-10 hour courses 3 months later, but with Oleren we fit the key words and go through the course on ONE! summary page. You are likely to retain / remember the content for longer if you refer back to the one page and see the key words. This is called Oleren COAP (Oleren Course on a Page).

Our key instructor has had years working across various industries and trained thousands of people. He has worked with multi $billion dollar multinationals where training had been provided to thousands of people across 60+ countries and as a result have come up with the Oleren concept to training. He has used many learning tools and comes with first hand practical experience with examples of how to apply course topics in the real world. This is the main difference between our instructor and others. He is a fully qualified Chartered Accountant with over 16 years experience in the finance and consulting industry engaged with various clients across, Investment Banking, Retail, Online E-Commerce, Investment Banking, Law, Medical, Pharma etc.

Oleren is a platform that produces learning materials for the Oleren Platform. Oleren has its own certification for courses.

Course Curriculum

Chapter 1: Introduction

Lecture 1: INTRODUCTION

Lecture 2: OVERVIEW: Overview and Definitions

Lecture 3: STAGES: The 3 Stages of Money Laundering

Lecture 4: IDENTIFICATION: How to identify possible Money Laundering Activity

Lecture 5: REGULATION: How regulatory requirements impact Anti Money Laundering

Lecture 6: CONTROLS: Some high level practical Anti Money Laundering Controls

Lecture 7: ROUND UP: Summary, round up and some Anti AML tips

Instructors

Oleren Courses
Oleren | Courses on a Page (COAP) ~new

Rating Distribution

1 stars: 0 votes
2 stars: 0 votes
3 stars: 1 votes
4 stars: 9 votes
5 stars: 21 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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