Anti-Money Laundering Masterclass: AML, KYC and Compliance
Master the concepts of Anti-Money Laundering & Combating the Financing of Terrorism
What you’ll learn
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What is Money Laundering?
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Process & Impact of Money Laundering
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Terrorist Financing
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Money Laundering versus Terrorist Financing
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Anti-Money Laundering (AML) Policies
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AML KYC Procedures
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AML Economic Sanctions
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What are Politically Exposed Persons?
Requirements
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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
