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Anti Money Laundering (AML)

4.9( 1699 Reviews)
4.7/5
Covers Basics of Anti-money laundering, Statutory and regulatory framework Principles of effective AML Program, KYC, and Transaction Monitoring.
Industry Expert Instructor Up To Date Curriculum
Career Mentorship   Secure Payment Methods

Upcoming Classroom Trainings

Riyadh
Anti Money Laundering (AML)

13th, 15th Sep 2022
08:00 to 02:00 pm
Park Inn by Radisson
 

$899.00Add to cart

Muscat
Anti Money Laundering (AML)

13th, 15th Sep 2022
08:00 to 02:00 pm
IBIS Hotel
 

$1,199.00Add to cart

Jeddah
Anti Money Laundering (AML)

13th, 15th Sep 2022
08:00 to 02:00 pm
Park Inn by Radisson
 

$899.00Add to cart

Dammam
Anti Money Laundering (AML)

13th, 15th Sep 2022
08:00 to 02:00 pm
Hennessy Park Hotel

 

$1,199.00Add to cart

Anti Money Laundering (AML) Overview

This course provides an overview of Anti Money Laundering (AML), regulatory expectations, and the principles of an effective AML program. Money laundering is the process by which criminals introduce illegally obtained funds or assets into the financial system.

Financial Crimes Enforcement Network (FinCEN) defines money laundering as: 

 Money laundering is the process of making illegally-gained proceeds (i.e. 'dirty money') appear legal (i.e. Wean'); typically, it involves three steps: placement, layering, and integration. This course captures all relevant concepts required for training employees of an organization. There are no prerequisites for this course (Only some knowledge in economics/finance/banking industry will be helpful but not necessary) since it will cover all the basic notions of the AML/CFT program from Scratch. 

This course will introduce you to Money Laundering, Statutory and Regulatory Framework, Principles of the effective AML program, KYC, Customer Due Diligence Process, Transaction Monitoring, Red Flag indicators, and so much more. 

There will be a final assessment at the end of the course to assess what you have learned, and on the basis of that you will receive a “Certificate of Completion” Or “Certificate of Excellence”.

World’s #1 Anti Money Laundering (AML) Course

Awarded Best Anti Money Laundering (AML) Training Module

By MindCypress

1699

People took a
leap of growth

Anti Money Laundering (AML)

Why choose this program

Written as per the Council of Anti-money laundering Certification
Quizzes are added for self-evaluation and assessment
Content created as per Body of Knowledge (BOK)

Ideal For Professions

Industry

All industry

 Domain

Finance & Accounting

Profession

Money Laundering Professionals, Compliance Officers, Chief Financial Officers, Finance Directors and Managers.

Industry

All industry

 Domain
  • IT
  • Quality
  • Operation
  • R & D
Profession
  • Web Designers
  • People Who Want to Make Money Online
  • Business owners / Marketing Head
  • Marketing Professionals
Curious about your knowledge about the topic? Take a quiz and find our yourself.

Course Curriculum

 
  • Money laundering Overview and stages
  • Understanding terrorist financing
  • Money laundering vs. Terrorist financing
  • Money laundering examples
  • Overview of Regulatory agencies
  • Evolution of Regulations and Development Phases
  • Bank Secrecy Act (BSA), US PATRIOT Act &FinCEN Customer Due diligence Rules
  • Industry Standards and Practice (Wolfberg, Basel)
  • Territorial/Jurisdictional requirements
  • Pillars of an effective AML Program
  • AML Spectrum of Activities
  • What is KYC
  • KYC life cycle
  • Periodic Reviews
  • Name screening
  • Sanctions screening
  • Verification requirements
  • Name screening
  • Sanctions screening
  • Verification requirements

ASK FOR MORE INFORMATION

    Career Benefits

    This course is for all working or non-working, they can be either self-employed or in a family-run business.

    70% Average Salary Hike

    Alumni Testimonials

    Shams W.Pawel Founder & CEO of XpeedStudio

    Even the all-powerful Pointing has no control about the blind texts it is an almost unorthographic life One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her

    Shams W.Pawel Founder & CEO of XpeedStudio

    Even the all-powerful Pointing has no control about the blind texts it is an almost unorthographic life One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her

    Shams W.Pawel Founder & CEO of XpeedStudio

    Even the all-powerful Pointing has no control about the blind texts it is an almost unorthographic life One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her

    Shams W.Pawel Founder & CEO of XpeedStudio

    Even the all-powerful Pointing has no control about the blind texts it is an almost unorthographic life One day however a small line of blind text by the name of Lorem Ipsum decided to leave for the far World of Grammar. The Big Oxmox advised her

      Skills Covered

      Thaddeus Walla
      The curriculum and programme is very structured and easy to consume. The mock calls and encouraging words from the CEO before my interview were extremely encouraging.
       
      Research Assistent
      News Analyst
      Thaddeus Walla
      The curriculum and programme is very structured and easy to consume. The mock calls and encouraging words from the CEO before my interview were extremely encouraging.
      Fresher
      Product Analyst
      Thaddeus Walla
      The curriculum and programme is very structured and easy to consume. The mock calls and encouraging words from the CEO before my interview were extremely encouraging.
      Software Engineer
      Data Analyst

      Training Modes

      Classroom

      Enjoy learning from home without a set schedule and with an easy-to-follow method. You set your own pace.

      Live Virtual Class

      Enjoy learning from home without a set schedule and with an easy-to-follow method. You set your own pace.

      e-Learning

      Enjoy learning from home without a set schedule and with an easy-to-follow method. You set your own pace.

      In-House Training

      Enjoy learning from home without a set schedule and with an easy-to-follow method. You set your own pace.

      Course Related Videos

      Certificate of Completion

      Complete your course successfully and attain a Certificate of Completion. In order to obtain a Certificate of Excellence a mandatory online examination will be held by MindCypress.

      Articles on Digital Marketing

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      Frequently Asked Questions

      There is no difference in subject matter and fees for both types of courses, but the main difference is that if you take the course offline, you can gain practical knowledge. Pursuing the online course, you can learn through video lectures that are also useful if you need to learn a particular topic.

      No, but will be an added advantage in your resume. However, our faculties will not just help you with digital marketing topics but with the basic requirements for your career.

      MindCypress provides an online certificate that can be accessed and used worldwide. This certificate holds no validity. Hence, can be used lifelong as per requirement.