Search result for Courses taught by g-Log Consult
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Customer Due Diligence: AML Controls and Procedures
by g-Log Consult- 4.2
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1 hour on-demand video
KYC, CDD, EDD & AML Risk Inclusive This is a three topic course compressed into a three-part module course plus one making it four (4) courses. These will extensively address the following What KYC is, as defined extensively Why KYC is necessary, why financial institutions like banks, insurance companies and others are easy AML targets ...
$17.99
Identifying AML Suspicious Transactions
by g-Log Consult- 4.2
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1 hour on-demand video
How to Report AML Suspicious Transactions The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about....
$14.99
Anti-Money Laundering and Combating Terrorism Financing
by g-Log Consult- 3.3
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44 mins on-demand video
An Illustrative Approach to AML/CFT Compliance We may be familiar with the popular quote, that "It is estimated that more than USD1. 5 trillion from crime is laundered worldwide each year". Furthermore, terrorism is not only financed by illegal but legitimate sources. What are the preventive steps we need to take and many other steps....
$15.99
Suspicious Transaction Report Narrative
by g-Log Consult- 3.6
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1 hour on-demand video
How to write a qualitative AML Report Most financial and non-financial Institutions struggle with how to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) mainly because these reports are lacking in the information needed by the analysts or investigators. This is what this course seeks to address....
$12.99
Taxation Overview
by g-Log Consult- 3.4
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1 hour on-demand video
General Tax System A twin course by Sylvester Oshode . In the first course you will learn about Tax Concept which will equally give us an overview of the Tax system. We equally will draw similarities from other countries' tax system among others. At the end of the first course, the student should understand the following among others:...
$12.99
Top Online Courses and Specializations | Coursera
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Find Courses and Specializations from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Coursera | Online Courses & Credentials From Top Educators. Join for Free
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Learn online and earn valuable credentials from top universities like Yale, Michigan, Stanford, and leading companies like Google and IBM. Join Coursera for free and transform your career with degrees, certificates, Specializations, & MOOCs in data science, computer science, business, and dozens of other topics....
Course Definition & Meaning - Merriam-Webster
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course: [noun] the act or action of moving in a path from point to point....
Free Online Courses | Stanford Online
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Free Online Courses. Our free online courses provide you with an affordable and flexible way to learn new skills and study new and emerging topics. Learn from Stanford instructors and industry experts at no cost to you....
Online Courses - Learn Anything, On Your Schedule | Udemy
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Udemy is an online learning and teaching marketplace with over 185,000 courses and 49 million students. Learn programming, marketing, data science and more....
Courses » Academics | Boston University
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Courses. The listing of a course description here does not guarantee a course’s being offered in a particular semester. Please refer to the published schedule of classes on the Student Link for confirmation a class is actually being taught and for specific course meeting dates and times....
