Anti-Money Laundering and Counter-Financing of Terrorism
- 4.4
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Brief Introduction
Learn AML & CFT and avoid ML & FTDescription
This is a video tutorial course designed and developed to advance the professional knowledge, skills, and experience of those dedicated to the detection and prevention of money laundering around the globe, and to avoid money laundering and terrorist financing throughout their daily jobs.
The course has been designed with the core knowledge of anti-money laundering and counter financing of terrorism as written below:
Introduction to Anti-Money Laundering
Legal Aspect of Money Laundering
Method of Money Laundering: Bank and Financial Institute
Method of Money Laundering: Non-Financial Institute
Red Flags of Money Laundering
Anti-Money Laundering Program: Basic Elements
Anti-Money Laundering Program: Financial Institute
Use of Information Technology (IT) in AML program
As money laundering and terrorist financing threaten financial and non-financial institutions and societies as a whole, the challenge and the need to develop experts in preventing and detecting financial crime intensifies. This course is designed in responding to that need.
Congratulations on your decision to pursue this course, we welcome and invite you to embark on a journey that may lead you to career advancement, know the regulations of AML and CFT.
This course will help you to meet the annual AML & CFT training requirements too.
Requirements
- Requirements
- The basic requirement of this course is to have thirst of learning AML and CFT.
- You should have basic knowledge of banking, trading and payment systems.
- You should have a basic device with video viewing capability.
Md. Jahangir Alam
4.4 Raiting
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- 0.0
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