Anti-Money Laundering (AML) Fundamentals
- 4.1
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Brief Introduction
A guide to basic concepts essential for those looking for a career or to develop their skills in AML ComplianceDescription
This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic knowledge of concepts such as the methods and risks of money laundering, which are essential for those looking to start a career or develop their skills in the AML and compliance field.
It is comprised of three modules: Methods of Money Laundering, Risks of Money Laundering and the Global Regulations on AML and Combating Terrorism Financing (CFT). At the end of each module, there is a quiz designed to test your knowledge on the topics covered.
Additionally, this course provides the necessary foundation to pursue the prestigious CAMS certification, which is considered the gold standard in AML certifications and recognized by financial institutions and regulators around the world.
Requirements
- Requirements
- Device with basic video viewing capability
Amal Jayasinghe
4.1 Raiting
CAMS Certification Exam Test
- 4.2
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Clear Your CAMS Exam in 1st Attempt. 360 Latest Questions with Answers & Explanations where necessary Updated in 2020, and regularly updating....
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- 4.5
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- 4.4
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Excel Pivot in AML/CFT Customer Bank Statement Analysis
- 0.0
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Quick start to Customer Bank Statement Analysis using Excel Pivot Tables The course will also have excel exercises and practical case study exercises with video solutions...
