The Ultimate Guide to Money Laundering and AML Compliance

Learn the Fundamentals of Money Laundering and Gain Practical Insights into Anti Money Laundering Compliance

What you'll 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

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

• AMLCompliance Program Checklist

• Course Slides as download material