Anti-Money Laundering (AML) Essentials

[mitsumi]

Published 5/2025
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 38m | Size: 150 MB

Anti-Money Laundering (AML) Core Concepts, Regulatory Expectations, Key Components of AML Governance, New Tech Trends


What you'll learn
Learn Anti-Money Laundering core concepts, why criminals want to launder money and why preventing it matters.
Gain comprehensive understanding of global AML regulatory frameworks, including FATF recommendations, EU directives, and regulator expectations.
Understand proper KYC and CDD procedures to identify high-risk customers and prevent financial crimes.
Find out key components to establish a robust AML governance framework.
Discover how emerging technologies such as cryptocurrencies and AI systems relate to Anti-Money Laundering.
Requirements
No compliance experience is needed. You can benefit from this course even if you are a beginner.
Description
Dive into the world of Anti-Money Laundering (AML) with this comprehensive course designed for compliance professionals, risk managers, employees of money service businesses, and anyone interested in understanding AML.This course provides a thorough introduction to Anti-Money Laundering (AML) fundamentals, equipping you with the knowledge needed to protect financial systems from illicit activities. Learn what major regulatory bodies like FATF, FinCEN, and FCA expect from both financial and non-financial institutions in today's complex regulatory landscape.Throughout the course, you'll gain practical insights into:The three-stage money laundering process and how criminals attempt to legitimize illicit fundsKey regulatory frameworks and their impact on organizational compliance requirementsEssential preventative measures including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) proceduresTransaction monitoring strategies to identify suspicious activitiesRequired reporting mechanisms including Suspicious Activity Reports (SARs)Emerging typologies and threats in the financial crime landscapeThe course includes a comprehensive final assessment quiz to test your understanding of key concepts. Upon completion, you'll be well-versed in Anti-Money Laundering fundamentals and obtain a broad vision on core AML concepts and responsibilities essential for maintaining financial integrity and regulatory compliance.Whether you're new to compliance or seeking to refresh your understanding of regulatory frameworks, this course provides the foundation needed to contribute effectively to financial crime prevention efforts.
Who this course is for
This course is suitable for both beginners and experienced finance professionals.
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