FATF Recommendations on High Risk Customers and Activities

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Governance Risk and Compliance GRC

1:03:19

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1 - Introduction

1 - Introduction of the Course.mp4

02:22

2 - Course Instructor Introduction.mp4

00:50

2 - Money Laundering and Examples

3 - Money Laundering and Examples.mp4

02:47

4 - Money Laundering Activities Example.mp4

02:39

5 - Hiding Illegal Funds and Income.mp4

01:12

6 - How a Financial System Is Used By Criminals.mp4

01:10

7 - Money Laundering Example 1.mp4

01:20

8 - Money Laundering Example 2.mp4

01:12

9 - Money Laundering Example 3.mp4

01:49

3 - Organizations and Institutions Exposed to MLTF

10 - Organizations and Institutions Exposed to MLTF.mp4

01:05

4 - Anti Money Laundering Measures

11 - What is Anti Money Laundering AML.mp4

02:01

12 - Institutions Required To Build AML Controls.mp4

00:34

5 - Overview of FATF Recommendations for High Risk Customers and Activities

13 - Introduction to Financial Action task Force FATF.mp4

05:13

14 - High Risk Customer and Activity FATF.mp4

01:07

15 - FATFs Risk Based Approach.mp4

03:32

16 - Customer Due Diligence CDD Measures.mp4

03:16

17 - High Risk Customers PEPs.mp4

01:49

18 - Foreign PEPs and Domestic PEPs.mp4

03:19

19 - Money Laundering and Terrorist Financing Risks Attached With PEPs.mp4

01:46

20 - FATFs Recommendations for PEPs.mp4

03:49

21 - FATFs Recommendation for PEPs Example.mp4

00:22

22 - FATFs Recommendations for PEPs Example 2.mp4

03:10

23 - Correspondent Banking Relationship.mp4

01:45

24 - Correspondent Banking Relationship Example 1.mp4

01:10

25 - Correspondent Banking Relationship Example 2.mp4

01:46

26 - FATFs Recommendations for Correspondent Banking Relationship.mp4

00:51

27 - High Risk Activity in Correspondent Banking Example.mp4

03:17

28 - FATFs Recommendations for High Risk Correspondent Banking Relationships.mp4

02:36

29 - Ongoing Monitoring and Actions by Correspondent Bank.mp4

05:30

6 - Quiz FATF Recommendations on AML CFT

1 - Quiz FATF Recommendations AML CFT.html

Description

Overview of FATF Recommendations on AML/ CFT for High Risk Customers and Activities PEPs and Correspondent Relationships

What You'll Learn?

Money Laundering Activities and Anti Money Laundering AML Measures
Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship

Who is this for?

Anti Money Laundering (AML) Professionals

Compliance Professionals, Regulatory Compliance Professionals

Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors

Anti Money Laundering AML students, CAMS students, Finance Students

Others who want to learn about AML Compliance

What You Need to Know?

Knowledge of basic Compliance and Anti Money Laundering AML measures

More details

Description
Do you know that the biggest challenge for financial institutions is to identify and manage Money Laundering Risks, Terrorist Financing Risks, and related activities?
Do you know why companies and institutions are being penalized by regulators?
How do financial institutions manage the risk of money laundering and terrorist financing? What is Financial Action Task Force FATF?
FATF Recommendations help organizations in combating money laundering, terrorist financing, and proliferation financing (funding for weapons of mass destruction), BUT Do you know, what the Financial Action Task Force (FATF's) Recommendations 12, and 13 are all about?Â

Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and Terrorists Financing TF risks and threats.

About Course:
This course is designed to provide you with a practical insight into Anti Money Laundering AML and Countering Financing of Terrorism CFT, and an overview of FATF's Recommendations No. 12 and 13, which are related to PEPs, and Correspondent Banking.
FATF's recommendations 12 and 13, relate to additional measures for specific customers, and activities, and we shall cover:
Politically exposed persons (PEPs)
Correspondent banking relationship
In this course, you will also get an insight into how the Financial Institutions FIs are focusing on strong compliance culture, to avoid/ manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses.
You will learn the:
- Money Laundering and Terrorist Financing with Examples
- Anti Money Laundering AML Measures
- Overview of FATF's Risk-Based Approach RBA
- Customer Due Diligence Measures
- Enhanced Customer Due Diligence EDD
- Overview of FATF Recommendations 12 and 13
- Politically Exposed Persons PEPs and related ML/TF risk factors
- Correspondent Banking Relationship and related ML/TF risk factors
- Practical Examples
A QUIZ TO TEST YOUR KNOWLEDGE ABOUT FATF HIGH-RISK CUSTOMERS AND TRANSACTIONS / AML CFT IS ALSO PART OF THIS COURSE
This course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, Regulatory Compliance, Customer Relationship, and Risk Assessment and Management.
After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit, and other related professionals.
Who is this course for:
Compliance professionals and students
Regulatory Compliance professionals
Risk management professionals and students
Internal audit professionals and students
Internal controls professionals
Finance professionals and students
CAMS, AML/CFT students
ACCA, CPA, CGA, CMA students
Who this course is for:
Anti Money Laundering (AML) Professionals
Compliance Professionals, Regulatory Compliance Professionals
Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors
Anti Money Laundering AML students, CAMS students, Finance Students
Others who want to learn about AML Compliance

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Governance Risk and Compliance GRC

Instructor's Courses

Hello,Welcome to Governance, Risk, and Compliance (GRC) courses, prepared by a professionally experienced, and qualified Instructor. The instructor has more than 15 years of professional working experience in different organizations including, Banks, Financial Institutions, Big 4 Advisory firms and, other regulated entities. The aim of the instructor is to provide practical knowledge and understanding related to Compliance, Financial Crime, AML / CFT, IS Security, and Risk Management including Compliance Risk Management (CRM), Operational Risk Management (ORM), Audit, and Internal Controls. The instructor is a Compliance, and Risk Management Professional and a Certified Public Accountant. He provides training to the professionals, working in Governance, Internal Controls, Risk Management, and Regulatory Compliance functions of the organizations. You are welcome to join the courses.Happy Learning.

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