About the Course:

In this course, you will study the two main problems that financial institutions confront today: money laundering and terrorist funding. You will learn about regulations about money laundering, terrorist financing, know your customer, customer due diligence, sanctions, and politically exposed individuals in this course. This is a thorough course that covers every important idea needed to train staff members in a company.

Course Objective:

• Money Laundering: What is it?
• Money Laundering Examples
• The Effects and Methods of Money Laundering
• Terrorist Financing
• Money Laundering versus Terrorist Financing
• Anti-Money Laundering (AML) Policies
• Procedures for AML, KYC, and Customer Due Diligence
• AML Economic Sanctions
• Politically Exposed Persons: What Are They?
• Typical Markers to Spot Possible Money Laundering Activity

Who is the Target Audience?

• Anyone who wants to learn about anti-money laundering (AML) policies.

Basic Knowledge:

• This course does not require any prior knowledge.