Anti-Money Laundering (Version 4.0)
Review(s)
| Course Provider: | |
| Product Code: TC/07 |
Any customer to a financial institution has to be aware of the AML policy of the bank. Hence, this is potentially a key area for questions in interviews and discussions.
Anti-Money Laundering is an important banking procedure that enables banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. Know Your Customer (KYC) is the guiding principle behind Anti-Money Laundering (AML) measures.
This course will introduce you to entities and processes related to Anti-Money Laundering processes and various factors which are critical to them. You will be able to demonstrate a competency in the use of language and terminology appropriate to Anti-Money Laundering.
$15.00
Any customer to a financial institution has to be aware of the AML policy of the bank. Hence, this is potentially a key area for questions in interviews and discussions.
Anti-Money Laundering is an important banking procedure that enables banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. Know Your Customer (KYC) is the guiding principle behind Anti-Money Laundering (AML) measures.
This course will introduce you to entities and processes related to Anti-Money Laundering processes and various factors which are critical to them. You will be able to demonstrate a competency in the use of language and terminology appropriate to Anti-Money Laundering.
1. For a person seeking a career in the Banking and Finance domain, knowledge of KYC is an important element. For a person already working in the industry, it is an essential knowledge to have for your day-to-day functioning.
2. Language/ Medium of instruction – English
3. Subscription Validity – Three Months from enrolment on TrainingCentral Portal
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Chapter |
Title |
Description |
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Course Objective |
On completing this course, you will be able to,
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1 |
Introduction to Anti-Money Laundering |
On completing this chapter, you will be able to understand:
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2 |
International perspective to Money Laundering |
On completing this chapter, you will be able to understand:
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3 |
Effects of Money Laundering on Business |
The topics covered in this chapter are
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4 |
Key Policies and processes for Banks |
The topics covered in this chapter are
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5 |
AML Impact – Extension in other areas |
The topics covered in this chapter are
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6 |
Case Studies |
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Demonstrate a command of the knowledge and entities related to Anti-Money Laundering processes and various factors which are critical to them
• Gradate seeking employment in the Banking & Finance industry or
• Person working in the Banking & Finance industry and seeking a deeper understanding on KYC Norms.
- Once you have purchased this eCourse, you will receive an Order Confirmation on your registered email id from shop@onlinevarsity.com.
- You will receive an activation email from "TrainingCentral Solutions" with details on how to activate your course within 72 hours.
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