Anti-Money Laundering (AML) Essentials

Anti-Money Laundering (AML) Essentials udemy course free download

Anti-Money Laundering (AML) Core Concepts, Regulatory Expectations, Key Components of AML Governance, New Tech Trends

Dive into the world of Anti-Money Laundering (AML) with this comprehensive course designed for compliance professionals, risk managers, employees of money service businesses, and anyone interested in understanding AML.

This course provides a thorough introduction to Anti-Money Laundering (AML) fundamentals, equipping you with the knowledge needed to protect financial systems from illicit activities. Learn what major regulatory bodies like FATF, FinCEN, and FCA expect from both financial and non-financial institutions in today's complex regulatory landscape.

Throughout the course, you'll gain practical insights into:

• The three-stage money laundering process and how criminals attempt to legitimize illicit funds

• Key regulatory frameworks and their impact on organizational compliance requirements

• Essential preventative measures including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) procedures

• Transaction monitoring strategies to identify suspicious activities

• Required reporting mechanisms including Suspicious Activity Reports (SARs)

• Emerging typologies and threats in the financial crime landscape

The course includes a comprehensive final assessment quiz to test your understanding of key concepts. Upon completion, you'll be well-versed in Anti-Money Laundering fundamentals and obtain a broad vision on core AML concepts and responsibilities essential for maintaining financial integrity and regulatory compliance.

Whether you're new to compliance or seeking to refresh your understanding of regulatory frameworks, this course provides the foundation needed to contribute effectively to financial crime prevention efforts.