{"id":5696,"date":"2021-11-30T04:58:05","date_gmt":"2021-11-29T23:28:05","guid":{"rendered":"https:\/\/grazingminds.co.in\/academy\/?post_type=courses&#038;p=5696"},"modified":"2021-12-07T02:13:52","modified_gmt":"2021-12-06T20:43:52","slug":"certificate-on-aml-kyc","status":"publish","type":"courses","link":"https:\/\/grazingminds.co.in\/academy\/courses\/certificate-on-aml-kyc\/","title":{"rendered":"Certificate on AML, KYC And Combating Financing of Terrorism"},"content":{"rendered":"<h3>Introduction to Anti Money Laundering (AML),Know Your Customer (KYC), &amp; Combating Financing of Terrorism<\/h3>\n<p>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.<\/p>\n<p>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.<\/p>\n<p>This programme envisages confidence building among the participants, by improving their knowledge &amp; 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 &amp; AML to understanding intricacies involving implications to safeguard the Institutions.<\/p>\n<h4>OBJECTIVES<\/h4>\n<ul>\n<li>To enhance knowledge of KYC and AML and their importance in day-to-day transactions<\/li>\n<li>To know about the AML framework and KYC policies<\/li>\n<li>To Know KYC requirements of various accounts and their risk profiles<\/li>\n<li>To learn more about the latest developments in KYC\/AML front and good \u00a0\u00a0international practices adopted by organizations<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Introduction to Anti Money Laundering (AML),Know Your Customer (KYC), &amp; 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5699,"template":"","course-category":[69,83],"course-tag":[120,121,118],"class_list":["post-5696","courses","type-courses","status-publish","has-post-thumbnail","hentry","course-language-english","course-category-banking","course-category-finance","course-tag-basics","course-tag-finance","course-tag-finance-for-non-finance"],"qubely_featured_image_url":{"full":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"landscape":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"portraits":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-540x320.jpg",540,320,true],"thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-150x150.jpg",150,150,true],"medium":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-300x184.jpg",300,184,true],"medium_large":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"large":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"1536x1536":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"2048x2048":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"qubely_landscape":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"qubely_portrait":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-540x320.jpg",540,320,true],"qubely_thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-140x100.jpg",140,100,true],"skillate-core-portrait":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"skillate-course-tab":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-322x300.jpg",322,300,true],"skillate-core-thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-140x100.jpg",140,100,true],"skillate-large":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"skillate-squre":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-600x430.jpg",600,430,true],"skillate-medium":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-255x236.jpg",255,236,true],"skillate-courses":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-600x430.jpg",600,430,true],"blog-small":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-142x99.jpg",142,99,true],"skillate-wide":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-540x330.jpg",540,330,true],"woocommerce_thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-300x300.jpg",300,300,true],"woocommerce_single":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-600x369.jpg",600,369,true],"woocommerce_gallery_thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-100x100.jpg",100,100,true]},"qubely_author":{"display_name":"admin","author_link":"https:\/\/grazingminds.co.in\/academy\/author\/admin\/"},"qubely_comment":0,"qubely_category":" <a href=\"https:\/\/grazingminds.co.in\/academy\/course-language\/english\/\" rel=\"tag\">English<\/a>","qubely_excerpt":"Introduction to Anti Money Laundering (AML),Know Your Customer (KYC), &amp; 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&hellip;","post_excerpt_skillate_core":"","skillate_core_price_item":null,"skillate_core_image_urls":{"full":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"portrait":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc.jpg",700,430,false],"portraitab":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-322x300.jpg",322,300,true],"thumbnail":["https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/aml-kyc-140x100.jpg",140,100,true]},"price":"<div class=\"price\">\t\t\t\t\t<div class=\"price\">\n\t\t\t\t\t\t<del aria-hidden=\"true\"><span class=\"woocommerce-Price-amount amount\"><bdi><span class=\"woocommerce-Price-currencySymbol\">&#8377;<\/span>3,999.00<\/bdi><\/span><\/del> <span class=\"screen-reader-text\">Original price was: &#8377;3,999.00.<\/span><ins aria-hidden=\"true\"><span class=\"woocommerce-Price-amount amount\"><bdi><span class=\"woocommerce-Price-currencySymbol\">&#8377;<\/span>2,499.00<\/bdi><\/span><\/ins><span class=\"screen-reader-text\">Current price is: &#8377;2,499.00.<\/span>\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","skillate_author":{"url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&r=g","display_name":"admin","author_link":"https:\/\/grazingminds.co.in\/academy\/author\/","skillate_best_selling":false,"tutor_author":"","profile_url":"https:\/\/grazingminds.co.in\/academy\/profile\/admin?view=student","author_name":"admin"},"skillate_category":{"course_category":"Finance","course_count":9,"image_link":"<img width=\"79\" height=\"94\" src=\"https:\/\/grazingminds.co.in\/academy\/wp-content\/uploads\/2021\/05\/3zJ4wNzHqgjWJ.png\" class=\"attachment-skillate-large size-skillate-large\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>"},"rating":"<div class=\"tutor-ratings-stars\"><i class=\"tutor-icon-star-line\" data-rating-value=\"1\"><\/i><i class=\"tutor-icon-star-line\" data-rating-value=\"2\"><\/i><i class=\"tutor-icon-star-line\" data-rating-value=\"3\"><\/i><i class=\"tutor-icon-star-line\" data-rating-value=\"4\"><\/i><i class=\"tutor-icon-star-line\" data-rating-value=\"5\"><\/i><\/div><input type=\"hidden\" name=\"tutor_rating_gen_input\" value=\"0\" \/>","duration":{"course_level":"All Levels","course_duration":"<span class=\"tutor-meta-level\"> 15<\/span><span class=\"tutor-meta-value tutor-color-secondary tutor-mr-4\"> hours<\/span>","course_excerpt":"Introduction to Anti Money Laundering (AML),Know Your Customer (KYC), &amp; 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 [&hellip;]"},"_links":{"self":[{"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/courses\/5696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/courses"}],"about":[{"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/types\/courses"}],"author":[{"embeddable":true,"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/users\/1"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/media\/5699"}],"wp:attachment":[{"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/media?parent=5696"}],"wp:term":[{"taxonomy":"course-category","embeddable":true,"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/course-category?post=5696"},{"taxonomy":"course-tag","embeddable":true,"href":"https:\/\/grazingminds.co.in\/academy\/wp-json\/wp\/v2\/course-tag?post=5696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}