Anti-Money Laundering and Combating Terrorism Financing

Online Course

Udemy
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Anti-Money Laundering and Combating Terrorism Financing
  1. What is the course about?
  2. Prerequisites & Facts
  3. Cost, Certificate & Degree
  4. Reviews & Experiences

What is the course about?

Anti-Money Laundering and Combating Terrorism Financing
The course Anti-Money Laundering and Combating Terrorism Financing is an online class provided by Udemy. It may be possible to receive a verified certification or use the course to prepare for a degree.

An Illustrative Approach to AML/CFT Compliance

Course description
  • Anti-Money Laundering and Combating Terrorism Financing
  • Students will learn in simple ways, how money laundering and terrorism financing are disguised.
  • How Money Laundering started, How it is committed, why it is committed in spite of the warnings, where and when they are carried out.
  • Consequences of money laundering on the economic or political scape. Money laundering affects people everyday, what are the risk issues and how to manage such.
  • Learn these terminologies – Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight
  • What do we need to do about money laundering / terrorism financing as members of any society
  • Beginner and Intermediate levels
  • Students with no or little knowledge, our course is very easy to follow and incredibly simple to understand. Hassle free.
  • Get the advanced version for those preparing for a certification, promotion exam or investigations.
  • 44 mins on-demand video
  • 5 articles
  • 3 downloadable resources
  • Full lifetime access
  • Access on mobile and TV
  • Assignments
  • g-Log Consult
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Prerequisites & Facts

Anti-Money Laundering and Combating Terrorism Financing

Course Topic

Color Therapy, Personal Development

University, College, Institution

Udemy

Course Skill Level

see course summary

Course Language

English

Place of class

Online, self-paced (see curriculum for more information)

Degree

Certificate

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Degree & Cost

Anti-Money Laundering and Combating Terrorism Financing

To obtain a verified certificate from Udemy you have to finish this course or the latest version of it, if there is a new edition. The class may be free of charge, but there could be some cost to receive a verified certificate or to access the learning materials. The specifics of the course may have been changed, please consult the provider to get the latest quotes and news.
Udemy
Anti-Money Laundering and Combating Terrorism Financing
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Reviews

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School: Udemy
Topic: Business, Criminal Law, Finance

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