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The Ultimate Guide to Money Laundering and AML Compliance

Finance & Accounting

Rating4.5
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The Ultimate Guide to Money Laundering and AML Compliance, available at $79.99, has an average rating of 4.49, with 55 lectures, 3 quizzes, based on 2387 reviews, and has 6456 subscribers.

You will learn about Explain the term money laundering, it's origin and how money laundering works Exemplify various common and uncommon methods of money laundering cross-industry Identify different types of companies used for money laundering purposes Discuss the negative consequences of money laundering at large Understand the differences between money laundering and terrorist financing Explain why and how AML regulation became a priority on the global political agenda Identify relevant international standard-setters in the field of anti-money laundering Demonstrate an understanding of AML regulation in the EU and US Understand and specify the risks and treats money laundering poses on organizations Build and effective AML Compliance Program to better protect their organizations Understand additional relevant terms and concepts that are commonly used in practice in AML This course is ideal for individuals who are Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance or Professionals wanting to increase their value through better understanding of AML and Compliance or Career starters and students wanting to build a comprehensive AML and Compliance knowledge or Anyone who is genuinly intersted in money laundering, AML, and Compliance It is particularly useful for Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance or Professionals wanting to increase their value through better understanding of AML and Compliance or Career starters and students wanting to build a comprehensive AML and Compliance knowledge or Anyone who is genuinly intersted in money laundering, AML, and Compliance.

Enroll now: The Ultimate Guide to Money Laundering and AML Compliance

Summary

Title: The Ultimate Guide to Money Laundering and AML Compliance

Price: $79.99

Average Rating: 4.49

Number of Lectures: 55

Number of Quizzes: 3

Number of Published Lectures: 55

Number of Published Quizzes: 3

Number of Curriculum Items: 59

Number of Published Curriculum Objects: 59

Original Price: €19.99

Quality Status: approved

Status: Live

What You Will Learn

  • Explain the term money laundering, it's origin and how money laundering works
  • Exemplify various common and uncommon methods of money laundering cross-industry
  • Identify different types of companies used for money laundering purposes
  • Discuss the negative consequences of money laundering at large
  • Understand the differences between money laundering and terrorist financing
  • Explain why and how AML regulation became a priority on the global political agenda
  • Identify relevant international standard-setters in the field of anti-money laundering
  • Demonstrate an understanding of AML regulation in the EU and US
  • Understand and specify the risks and treats money laundering poses on organizations
  • Build and effective AML Compliance Program to better protect their organizations
  • Understand additional relevant terms and concepts that are commonly used in practice in AML

Who Should Attend

  • 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

Target Audiences

  • 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

Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?

And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?

This course is your Ultimate Guide to Money Laundering and AML Compliance!

In this course 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, which are organized in the following sections:

  1. Introduction to this Course

  2. Understanding Money Laundering

  3. Money Laundering in Practice

  4. Hide and seek: Shell Companies, Offshore, and More

  5. Understanding Terrorist Financing

  6. Fighting Money Laundering with AML Regulation

  7. Protect your Organization against Money Laundering Risks and Damages

  8. Money Laundering Prevention Measures for your Organization

  9. Finishing this Course

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

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!

Comprehensive AML Workbook included!Get the entire course workbook with plenty of thorough content structured in 9 chapters as part of this Udemy course, including:

  • Plenty of thorough content structured in 9 chapters

  • Several quizzes with a number of quiz questions to self-verify your knowledge

  • Numerous practice-oriented checklists and templates

  • Real money laundering case examples and lessons learned.

  • Awesome charts and designs that structure the AML concepts

Awesome Bonus Material

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

  • 3 Quizzes with numerous Quiz Questions

  • 7 Section Summary Cheat Sheets

  • Shell Companies Red Flags Checklist

  • Offshore Jurisdictions Checklist

  • Terrorist Financing Checklist

  • AML Compliance Program Checklist

  • Course Slides as download material

Course Curriculum

Chapter 1: Introduction to this course

Lecture 1: Welcome

Lecture 2: Introduction to this course

Lecture 3: Invitation #1 – Explore the Financial Crime Academy Training Platform

Lecture 4: Invitation #2 – Join our exclusive LinkedIn Group

Lecture 5: Download the Course Slides

Lecture 6: Bonus: Download the course workbook

Chapter 2: Understanding Money Laundering

Lecture 1: What you will learn in this Section

Lecture 2: What is Money Laundering?

Lecture 3: A brief History of Money Laundering

Lecture 4: The 3 Stages of Money Laundering

Lecture 5: Consequences of Money Laundering

Lecture 6: Section Summary

Chapter 3: Money Laundering in Practice

Lecture 1: What you will learn in this Section

Lecture 2: Money Laundering using Financial Businesses

Lecture 3: Money Laundering using Non-Financial Businesses

Lecture 4: Case Study: 1Malaysia Development Berhad (1MDB)

Lecture 5: Trade-based Money Laundering

Lecture 6: Case Study: Trade-based Money Laundering

Lecture 7: Black Market Peso Exchange

Lecture 8: Unconventional Money Laundering Methods

Lecture 9: Section Summary

Chapter 4: Hide and Seek: Shell Companies, Offshore, and More

Lecture 1: What you will learn in this Section

Lecture 2: Shell, Shelf, and Front Companies

Lecture 3: Misuse of Corporate Vehicles

Lecture 4: A Word on the term Offshore

Lecture 5: Section Summary

Chapter 5: Understanding Terrorist Financing

Lecture 1: What you will learn in this Section

Lecture 2: What is Terrorist Financing?

Lecture 3: The 4 Stages of Terrorist Financing

Lecture 4: Practical Examples of Terrorist Financing

Lecture 5: Similarities and Differences between Terrorist Financing and Money Laundering

Lecture 6: Section Summary

Chapter 6: Fighting Money Laundering with AML Regulation

Lecture 1: What you will learn in this Section

Lecture 2: Emergence of International AML Regulation

Lecture 3: Relevant Organizations and Standard-setting Bodies

Lecture 4: The most important AML Regulation in the US

Lecture 5: The most important AML Regulation in the EU

Lecture 6: Section Summary

Chapter 7: Protecting Organization against Money Laundering Risks and Damages

Lecture 1: What you will learn in this Section

Lecture 2: Why Money Laundering is a Risk for Organisations and AML Compliance important

Lecture 3: How to build an effective AML program

Lecture 4: Step 1: Creating the right Organizational Environment

Lecture 5: Step 2: Conducting an AML Risk Assessment

Lecture 6: Step 3: Implementing Organizational Measures

Lecture 7: Section Summary

Chapter 8: Money Laundering Prevention Measures for Organizations

Lecture 1: What you will learn in this Section

Lecture 2: Conducting Customer Due Diligence and KYC

Lecture 3: Dealing with Politically Exposed Persons

Lecture 4: Performing AML Screenings and Transaction Monitoring

Lecture 5: Identyfying Red Flags and atypical Customer Behaviour

Lecture 6: Filing a Suspicious Activity Report

Lecture 7: Section Summary

Chapter 9: Completing the Course

Lecture 1: Congratulations

Lecture 2: Get Your Certificate of Completion issued by the Financial Crime Academy

Lecture 3: Bonus Lecture

Instructors

Rating Distribution

  • 1 stars: 23 votes
  • 2 stars: 26 votes
  • 3 stars: 209 votes
  • 4 stars: 797 votes
  • 5 stars: 1332 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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