Anti-Money Laundering Concepts: AML, KYC and Compliance

 

Anti-Money Laundering Concepts: AML, KYC and Compliance

(Highest number of Students Enrolled) Anti-Money Laundering(AML), AML policies, AML KYC & AML Compliance

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 and Customer Due Diligence
• AML Economic Sanctions
• What are Politically Exposed Persons?

Who this course is for:

• Working professionals who are looking to understand the Anti-Money Laundering (AML) policies

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