AML/CFT Zero To Hero Course

Free Download AML/CFT Zero To Hero Course
Published 6/2023
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.30 GB | Duration: 1h 59m
Chapter 1: Foundational AML/CFT Concepts

What you’ll learn
Knowledge on all theoretical aspects of Anti-Money Laundering and Terrorism Financing
Develop skills to apply knowledge gained in practice
Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT
Be job ready for any roles in AML/CFT
Requirements
Curious Mind and Strong Determination
Description
Description:We strongly believe on action speaks louder than words. It is of no use if you could not apply your knowledge in practice. We have found many person who are frustrated after been to training/course regarding AML/CFT where they were re-educated on same AML/CFT concepts but they were not given skill or tools to apply that knowledge. This won’t be that course. We will give you all the knowledge about AML/CFT but also provide you will practical skills to apply that knowledge in day to day job. We will also introduce to you different advance technical skills that you will provide you an edge to become better AML/CFT practitioner. This will increase you salability and performance in your job.What?In this video series, We will teach you everything that we need to know about rudimentary knowledge of AML/CFT. We will cover important foundational concepts in this chapter. These are important concepts that every AML/CFT professionals should be aware of. These concepts will be building block on which we will keep on building our knowledge base. Later in the video series, we will cover advance topics and other essential technical skills to meet new challenges emerging in AML/CFT arena.Due to growing legal complexity, there is an increased demand for AML/CFT professionals. Additionally, the way that financial transactions are conducted has drastically changed since COVID-19. The number of non-face-to-face transactions is rising, which has improved user convenience but also fueled an increase in online fraud, virtual money laundering, disguising real beneficiaries, and other problems. It is not only enough for AML/CFT professional to be knowledgeable about theoretical aspects. Criminals/Terrorist are becoming more advance in hiding their footprint while conducting financial transaction. This is high time that AML/CFT profession equip themselves with advance knowledge and skills to prevents these malicious actors in their tracksWe hope to see you in the training video series.
Overview
Section 1: Introduction
Lecture 1 Introduction
Lecture 2 Taking Notes
Section 2: Concept of Money laundering
Lecture 3 Why, What, How, When , Where of Money Laundering ?
Lecture 4 Money Laundering is a Process
Lecture 5 Negative Consequences of Money laundering: Case Study of Pakistan
Section 3: Methods of Money Laundering: Electronic Fund Transfer
Lecture 6 Methods of Money Laundering
Lecture 7 Introduction to Electronic Fund Transfer (EFT)
Lecture 8 Prepaid and Credit Cards
Lecture 9 Virtual Currency , Crypto Currency and Privacy Coins
Section 4: Methods of Money Laundering: Designated Non-Financial Business Professions
Lecture 10 Money Service Business
Lecture 11 Insurance Companies
Lecture 12 Securities Broker-Dealers
Lecture 13 Casinos
Lecture 14 Dealers in Precious Metals like Gold and Diamond
Lecture 15 Dealers in Arts and Non Fungible Token
Lecture 16 Gatekeepers: Accountants, Auditors, Lawyers
Lecture 17 Real Estate: Case Study of Somalian Pirates
Section 5: Methods of Money Laundering: Others
Lecture 18 Correspondent Banking
Lecture 19 Use of Corporations and Concept of Beneficial Owner
Lecture 20 Politically Exposed Persons
Lecture 21 Trade Based Money Laundering
Section 6: Terrorism Financing and Other Related Concepts
Lecture 22 Concept of Terrorism Financing and How it is different from Money Laundering ?
Lecture 23 Hawala/Hundi: Informal Value Transfer System
Lecture 24 Abuse of Non-Profit Organizations for Terrorism Financing
Lecture 25 Terrorism via Self Funding
Lecture 26 Raising Terrorism Fund via Social Media and Natural Resource Exploitation
Lecture 27 Proliferation of Weapons of Mass Destruction
Lecture 28 Sanctions
Section 7: This is Beginning !
Lecture 29 We are just getting Started
For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets

Homepage

https://www.udemy.com/course/amlcft-zero-to-hero-course/