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Anti-Money Laundering

  • by admin
  • Course level: All Levels

Description

This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money
Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors, and staff with duties requiring Anti-Money Laundering compliance

PREREQUISITES: Familiarity with Finance and Accounting is helpful, but not necessary.

Topics for this course

14 Lessons

LEARNING OBJECTIVES

1. Detect and prevent Money Laundering
2. Define Money Laundering and its cycle
3. Identify how Money Laundering can be committed
4. Apply the GCC and international law and regulations on
5. Anti- Money Laundering
6. Analyze financial records and identify possible leads
7. Apply methods to prove income or funds from unknown sources
8. Course Outline
9. Understanding the Anti -Money Laundering Cycle
10. Identifying Money Laundering Methods
11. Anti-Money Laundering Laws and Regulations
12. Fraud Detection and Prevention
13. Analyzing Financial Records
14. TProving Income and Funds Course
Free

Material Includes

  • Duration: Full-time-5 Days
  • 28 hours on-demand video
  • 1 downloadable resource
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion

Requirements

  • No coding experience is necessary to take this course!
  • Any computer and OS will work — Windows, macOS or Linux.
  • A basic understanding of HTML and CSS is a plus.

Target Audience

  • Practice your new skills with coding challenges.
  • Organize and structure your code using software.
  • Get friendly and fast support in the course.