Anti-Money Laundering Concepts: AML, KYC and Compliance

$9.00

Anti-Money Laundering Concepts: AML, KYC and Compliance

Salepage : Anti-Money Laundering Concepts: AML, KYC and Compliance
Archive : Anti-Money Laundering Concepts: AML, KYC and Compliance Digital Download
Delivery : Digital Download Immediately

Welcome to the Anti-Money Laundering (AML) course, where you will learn about the two most pressing concerns confronting financial institutions today: money laundering and terrorist financing. This course will teach you about the rules governing money laundering and terrorist financing, as well as Know Your Customer, Customer Due Diligence, Economic Sanctions, and Politically Exposed Persons. This is a thorough course that covers all of the principles necessary for training an organization’s staff.

We will begin the course with defining the word Money Laundering, followed by a discussion of the process and its consequences. Following that, we will discuss terrorist funding and the distinctions and parallels between money laundering and terrorist financing. In the next courses, we will discuss anti-money laundering rules, KYC processes, economic sanctions, and politically exposed individuals.

This course has no prerequisites and may be finished in as little as 1-2 hours (including situation based practice scenarios & exercises).

Course membership offers you lifetime access to all course lectures, with no expiration date. You will also receive one-on-one assistance with any questions or concerns that arise. All of this is backed by a money-back guarantee. You have nothing to lose and so much to learn.

Simply ask the students who have already completed this course:

★★★★★ “This is a fantastic course. Please continue to provide such vital training for us. Very useful in the interest of state security.”

Tav Sarma’s

★★★★★ “This course was quite educational and covered a wide range of topics. I really enjoyed the fact scenarios for testing material assimilation and the advice on what to include in a money laundering policy. Thank you very much.”

Danielle K. Jones

★★★★★ “The course is fantastic, and I recommend it to everyone, not just business people or those in the financial field, because it contains vital information. This should be taught to students and printed in their textbooks. I like and thank the instructor, and I hope this helps everyone.”

Rabilu, Abdulbasiru

★★★★ “I like taking this course since I learned more about money laundering and I liked how the videos and quizzes were set out.”

-Bulambo, Pillwax

★★★★★ “From the beginning of the course, I was captivated by the subject. The lesson was excellent, and the knowledge was exceptionally clear and crisp thanks to the examples.”

Subham Saha’s

24/7 Automatic Digital Delivery

After payment, the download link will automatically be sent to your email.

Or you can go to “My Account” to access the course.

1. How to make the payment?

You can make the payment online through this instruction:
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2. Click button “Enroll Course”.
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2. What is delivery method?

After your payment,

Please check this link for the download: Courses Download

In case the link is not working, you will receive DIGITAL download link at YOUR EMAIL ADDRESS after we are online and double check.

3. How long will get download link after payment?

Most of products will come to you immediately. But for some products were posted for offer. We need time to make files and upload. (It takes 8-48 hours) We will try by our best to have download link on time. One immportant thing, you can Online Chat with me and receive download IMMEDIATELY.

4. Contents – Update

We’ve double checked all contents, and they are full for sale. For the courses need to update, we will update and send you update contents by ourselves.

5. Refund policy

All products were double checked before post for sale. So that will not have refund for them. Only make refund for the products that we can not provide. You will get what you paid for or get back your money.