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Certificate on AML, KYC And Combating Financing of Terrorism

2,499.00
Course Level

All Levels

Total Hour

10h

Video Tutorials

13

2,499.00

Enrolment validity: 60 days

Enrolment validity: 60 days

Course content

13 Lessons10h

1.Introduction

Here we will understand the scope of the topic, what we will learn, why its important and relevance.
Lesson 1 : Introduction
1:22
Lesson 2: Money Laundering Concepts
7:35
Lesson 3: Three steps to integration of AML & KYC
3:18
AML, KYC Quiz Stage 1

II. Impact of Money Laundering

III. AML and Terrorist Financing

IV. Sanctions and PEP screening

V. Conclusion

Description

Introduction to Anti Money Laundering (AML),Know Your Customer (KYC), & Combating Financing of Terrorism

Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising, illegally obtained funds as legitimate income. Though anti-money laundering laws cover a limited rangeof transactions and criminal behavior,their implications are far-reaching.

Anti-money laundering awareness rose to global prominence in 1989, when a group of countries and organizations around the world formed the Financial Action Task Force (FATF). Its mission is to devise international standards to prevent money laundering and promote its implementation. In October 2001, following the 9/11 terrorist attacks, FATF expanded its mandate to include combating terrorist financing.

This programme envisages confidence building among the participants, by improving their knowledge & skills in the area of KYC and AML. The programme takes the participants through a logical journey, right from getting conceptual clarity on various aspects of KYC & AML to understanding intricacies involving implications to safeguard the Institutions.

OBJECTIVES

  • To enhance knowledge of KYC and AML and their importance in day-to-day transactions
  • To know about the AML framework and KYC policies
  • To Know KYC requirements of various accounts and their risk profiles
  • To learn more about the latest developments in KYC/AML front and good   international practices adopted by organizations

What to learn?

KYC and Anti Money Laundering certification is being increasingly taken by a large number of working professionals in banking and finance field. Also, students desirous of entering banking and finance sector, find this certification as a useful addition to their CV.

Target Audience

  • Finance Undergrads
  • Graduates and Post Graduates looking to work in financial sector
  • Early Stage Financial Professionals looking to grow their knowledge
2,499.00

Material Includes

  • 1 Personalized C.V. post consultation
  • Digital Certificate of Completion (hardcopy is optional*)
  • Handout
  • Video Lectures
  • Access on mobile and TV

Enrolment validity: 60 days

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