The 2023 Anti Money Laundering 101 in business world

The 2023 Anti Money Laundering 101 in business world

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".

Gain the world-class fundamental notions in managing AML/CFT activities in typical organizations

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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

Rating: 4.2

Level: All Levels

Duration: 3.5 hours

Instructor: Thanh Nguyen CIA, ACCA, LLB,JD