The 2024 Anti Money Laundering 101 in business world

The 2024 Anti Money Laundering 101 in business world, available at $59.99, has an average rating of 4.4, with 22 lectures, 14 quizzes, based on 23 reviews, and has 102 subscribers.

You will learn about What is money laundering and financing of terrorism; How to comply with regulators in reporting suspect transactions to regulators What is due diligence process and enhanced due diligence process in financial institutions; How to detect suspect transactions and how to monitor transactions effectively The law and regulations in combating Money laundering and financing terrorism in Malaysia This course is ideal for individuals who are Working professionals who are looking to understand basic notions of the Anti-Money Laundering (AML) and Counter financing terrorism (CFT) processes. or People with no prior experience in Money laundering risk management and want to learn it or People in sales field want to understand deeper about AML and CFT processes but not diving into too much technical activities or New Bankers want to learn about AML/CFT basic notions to prepare for their upcoming job. It is particularly useful for Working professionals who are looking to understand basic notions of the Anti-Money Laundering (AML) and Counter financing terrorism (CFT) processes. or People with no prior experience in Money laundering risk management and want to learn it or People in sales field want to understand deeper about AML and CFT processes but not diving into too much technical activities or New Bankers want to learn about AML/CFT basic notions to prepare for their upcoming job.

Enroll now: The 2024 Anti Money Laundering 101 in business world

Summary

Title: The 2024 Anti Money Laundering 101 in business world

Price: $59.99

Average Rating: 4.4

Number of Lectures: 22

Number of Quizzes: 14

Number of Published Lectures: 22

Number of Published Quizzes: 14

Number of Curriculum Items: 36

Number of Published Curriculum Objects: 36

Number of Practice Tests: 1

Number of Published Practice Tests: 1

Original Price: $189.99

Quality Status: approved

Status: Live

What You Will Learn

What is money laundering and financing of terrorism; How to comply with regulators in reporting suspect transactions to regulators
What is due diligence process and enhanced due diligence process in financial institutions;
How to detect suspect transactions and how to monitor transactions effectively
The law and regulations in combating Money laundering and financing terrorism in Malaysia

Who Should Attend

Working professionals who are looking to understand basic notions of the Anti-Money Laundering (AML) and Counter financing terrorism (CFT) processes.
People with no prior experience in Money laundering risk management and want to learn it
People in sales field want to understand deeper about AML and CFT processes but not diving into too much technical activities
New Bankers want to learn about AML/CFT basic notions to prepare for their upcoming job.

Target Audiences

Working professionals who are looking to understand basic notions of the Anti-Money Laundering (AML) and Counter financing terrorism (CFT) processes.
People with no prior experience in Money laundering risk management and want to learn it
People in sales field want to understand deeper about AML and CFT processes but not diving into too much technical activities
New Bankers want to learn about AML/CFT basic notions to prepare for their upcoming job.

In this course, you will learn about the basic notions in Threat of Money Laundering and Terrorist Financing. This course will introduce to you about Money Laundering and Terrorist Financing Process, Customer Due Diligence Process, Transaction Monitoring, Red Flag indicators and basic techniques to detect suspicious transactions in typical organization and so much more. This is a comprehensive course that captures all relevant concepts required for training employees of an organization. The instructor will also update new materials frequently based on his experiences and request from learners.

There are no prerequisites for this course(Some knowledge in economics/finance/banking industry will be helpful but not necessary to pass this course) since it will cover all the basic notions of AML/CFT program from Scratch.You just need a computer and strong internet connection and a note + pen to write down key concepts in the course. There will be a final assessment at the end of the course to assess your understanding about those key concepts also.

Anyone who (professionally or privately) wants to learn about basic knowledge of money laundering and terrorism financing threat and AML/CFT activities in business world will get benefits from this course. This course is the first course in a 2-course series “AML/CFT Management in business world”.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction to the course

Lecture 2: Definition of Money laundering process and its stages

Lecture 3: Money laundering channels

Lecture 4: Red flag transactions

Lecture 5: The implications of money laundering threat on Financial Institutions

Lecture 6: Terrorism financing and its relationship to Money laundering

Lecture 7: Summary module 1

Chapter 2: Customer Due Diligence Processes

Lecture 1: Introduction to customer due diligence process and AML governance structure

Lecture 2: What is customer due diligence process

Lecture 3: Enhanced customer due diligence (ECDD)

Lecture 4: Summary module 2

Lecture 5: Money laundering process explained in animation

Chapter 3: Transaction monitoring and suspicious transaction reporting

Lecture 1: Transaction monitoring

Lecture 2: Suspicious transactions and Suspicious transaction reporting

Lecture 3: Summary Module 3

Chapter 4: How to submit a Suspicious Transaction Report (STR) ?

Lecture 1: Submit a STR

Lecture 2: The 5W Approach

Lecture 3: Summary Module 4

Lecture 4: Putting it all together : The ML/FT Risk Management Program

Chapter 5: Laws & regulations in Malaysia and further information

Lecture 1: Laws and regulations in Malaysia

Lecture 2: Overview of Trade based money laundering

Lecture 3: Where do we go from here (Optional)

Instructors

Thanh Nguyen CIA, ACCA, LLB,JD
Former Business consultant and Audit Manager at PwC

Rating Distribution

1 stars: 0 votes
2 stars: 1 votes
3 stars: 2 votes
4 stars: 7 votes
5 stars: 13 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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