Anti-Money Laundering and Combating Terrorism Financing

Online Course

Udemy

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What is the course about?
Prerequisites & Facts
Cost, Certificate & Degree
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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

Business, Criminal Law, Finance

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

provided by Udemy

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