Anti-Money Laundering Masterclass: AML, KYC and Compliance

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Anti-Money Laundering Masterclass: AML, KYC and Compliance

Master the concepts of Anti-Money Laundering & Combating the Financing of Terrorism

What you’ll learn

  • What is Money Laundering?
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Money Laundering versus Terrorist Financing
  • Anti-Money Laundering (AML) Policies
  • AML KYC Procedures
  • AML Economic Sanctions
  • What are Politically Exposed Persons?

Requirements

  • There are no prerequisites for this course.
Who this course is for:
  • Working professionals who are looking to understand the Anti-Money Laundering (AML) policies
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