The Ultimate Guide to Money Laundering and AML Compliance

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Financial Crime Academy,Florian Haufe

4:27:29

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1. Introduction to this course

1. Welcome.html

2. Introduction to this course.mp4

07:35

3. Invitation #1 - Explore the Financial Crime Academy Training Platform.html

4. Invitation #2 - Join our exclusive LinkedIn Group.html

5.1 Course Slides.pdf

5. Download the Course Slides.html

6.1 The Ultimate Book on Money Laundering and AML Compliance.pdf

6. Bonus Download the course workbook.html

7. About You What is your motivation for taking this course and what do you expect.html

2. Understanding Money Laundering

1. What you will learn in this Section.mp4

02:15

2. What is Money Laundering.mp4

03:25

3. A brief History of Money Laundering.mp4

03:50

4. The 3 Stages of Money Laundering.mp4

08:25

5. Consequences of Money Laundering.mp4

04:56

6.1 Section 2 - Chapter Summary Cheat Sheet.pdf

6. Section Summary.mp4

03:32

7. Test your Knowledge.html

3. Money Laundering in Practice

1. What you will learn in this Section.mp4

02:01

2. Money Laundering using Financial Businesses.mp4

07:25

3. Money Laundering using Non-Financial Businesses.mp4

05:37

4.1 1MDB.pdf

4. Case Study 1Malaysia Development Berhad (1MDB).html

5.1 IND-TBML_Case_Study_-_UNODC.pdf

5. Trade-based Money Laundering.mp4

03:47

6. Case Study Trade-based Money Laundering.html

7. Black Market Peso Exchange.mp4

03:26

8. Unconventional Money Laundering Methods.mp4

04:15

9.1 Section 3 - Section Summary Cheat Sheet.pdf

9. Section Summary.mp4

01:30

10. Test your Knowledge.html

4. Hide and Seek Shell Companies, Offshore, and More

1. What you will learn in this Section.mp4

03:21

2.1 Section 4 - Shell Company Red Flags.pdf

2. Shell, Shelf, and Front Companies.mp4

09:12

3. Misuse of Corporate Vehicles.mp4

07:17

4.1 Section 4 - Offshore jurisdictions checklist.pdf

4. A Word on the term Offshore.mp4

08:32

5.1 Section 4 - Chapter Summary Cheat Sheet.pdf

5. Section Summary.mp4

03:08

6. Test your Knowledge.html

5. Understanding Terrorist Financing

1. What you will learn in this Section.mp4

02:51

2. What is Terrorist Financing.mp4

04:10

3. The 4 Stages of Terrorist Financing.mp4

03:58

4.1 Section 5 - Terrorist Financing Checklist.pdf

4. Practical Examples of Terrorist Financing.mp4

04:36

5. Similarities and Differences between Terrorist Financing and Money Laundering.mp4

05:23

6.1 Section 5 - Chapter Summary Cheat Sheet.pdf

6. Section Summary.mp4

04:43

6. Fighting Money Laundering with AML Regulation

1. What you will learn in this Section.mp4

04:41

2. Emergence of International AML Regulation.mp4

03:33

3. Relevant Organizations and Standard-setting Bodies.mp4

11:19

4. The most important AML Regulation in the US.mp4

06:29

5. The most important AML Regulation in the EU.mp4

07:20

6.1 Section 6 - Chapter Summary Cheat Sheet.pdf

6. Section Summary.mp4

04:01

7. Protecting Organization against Money Laundering Risks and Damages

1. What you will learn in this Section.mp4

08:13

2. Why Money Laundering is a Risk for Organisations and AML Compliance important.mp4

10:47

3.1 Section 7 - Checklist AML Compliance Program.pdf

3. How to build an effective AML program.mp4

03:09

4. Step 1 Creating the right Organizational Environment.mp4

03:43

5. Step 2 Conducting an AML Risk Assessment.mp4

11:46

6. Step 3 Implementing Organizational Measures.mp4

10:33

7.1 Section 7 - Chapter Summary Cheat Sheet.pdf

7. Section Summary.mp4

05:06

8. Money Laundering Prevention Measures for Organizations

1. What you will learn in this Section.mp4

04:46

2. Conducting Customer Due Diligence and KYC.mp4

10:50

3. Dealing with Politically Exposed Persons.mp4

11:05

4. Performing AML Screenings and Transaction Monitoring.mp4

09:22

5. Identyfying Red Flags and atypical Customer Behaviour.mp4

06:27

6. Filing a Suspicious Activity Report.mp4

08:44

7.1 Section 8 - Chapter Summary Cheat Sheet.pdf

7. Section Summary.mp4

04:47

9. Completing the Course

1. Congratulations.mp4

01:38

2. Get Your Certificate of Completion issued by the Financial Crime Academy.html

3. Bonus Lecture.html

Description

Certificate included | Learn Money Laundering Methods and Gain Practical Insights into Anti Money Laundering Compliance

What You'll Learn?

Explain the term money laundering, it's origin and how money laundering works
Exemplify various common and uncommon methods of money laundering cross-industry
Identify different types of companies used for money laundering purposes
Discuss the negative consequences of money laundering at large
Understand the differences between money laundering and terrorist financing
Explain why and how AML regulation became a priority on the global political agenda
Identify relevant international standard-setters in the field of anti-money laundering
Demonstrate an understanding of AML regulation in the EU and US
Understand and specify the risks and treats money laundering poses on organizations
Build and effective AML Compliance Program to better protect their organizations
Understand additional relevant terms and concepts that are commonly used in practice in AML

Who is this for?

Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance

Professionals wanting to increase their value through better understanding of AML and Compliance

Career starters and students wanting to build a comprehensive AML and Compliance knowledge

Anyone who is genuinly intersted in money laundering, AML, and Compliance

What You Need to Know?

An electronic device with online video-viewing or downloading capabilities

To be interested in money laundering, AML, and Compliance

Will not need business or legal expert knowledge, but a basic understanding is helpful

Will not need working experience or previous knowledge in Compliance or AML

More details

Description
Did you ever wonder how drug dealers can purchase sports cars? Or how illegally embezzled money can end up financing Hollywood movies More importantly, what do our politicians and lawmakers do to prevent money laundering?
And how can organizations prevent being systematically misused for money laundering? What can organizations do to do to build an effective AML Compliance program? How can they make sure that they comply with regulatory and legal requirements?
This course is your Ultimate Guide to Money Laundering and AML Compliance!

In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance. Your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts, which are organized in the following sections:
Introduction to this Course
Understanding Money Laundering
Money Laundering in Practice
Hide and seek: Shell Companies, Offshore, and More
Understanding Terrorist Financing
Fighting Money Laundering with AML Regulation
Protect your Organization against Money Laundering Risks and Damages
Money Laundering Prevention Measures for your Organization
Finishing this Course

Certificate of Completion
Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value
Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

Comprehensive AML Workbook included! Get the entire course workbook with plenty of thorough content structured in 9 chapters as part of this Udemy course, including:
Plenty of thorough content structured in 9 chapters
Several quizzes with a number of quiz questions to self-verify your knowledge
Numerous practice-oriented checklists and templates
Real money laundering case examples and lessons learned.
Awesome charts and designs that structure the AML concepts

Awesome Bonus Material
We have also included some awesome bonus material. In particular, you will get the following:
3 Quizzes with numerous Quiz Questions
7 Section Summary Cheat Sheets
Shell Companies Red Flags Checklist
Offshore Jurisdictions Checklist
Terrorist Financing Checklist
AMLÂ Compliance Program Checklist
Course Slides as download material
Who this course is for:
Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
Professionals wanting to increase their value through better understanding of AML and Compliance
Career starters and students wanting to build a comprehensive AML and Compliance knowledge
Anyone who is genuinly intersted in money laundering, AML, and Compliance

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Anti-Money Laundering

Financial Crime Academy

Instructor's Courses

Financial Crime Academy (FCA) provides you with high quality and engaging online courses in the field of anti-financial crime.FCA is dedicated to deliver highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.FCA’s course offering is being continuously developed and will soon feature topics including Anti-Money Laundering (AML), Compliance, Sanctions, Fraud, Investigations, and many more!FCA offers you easy-to-access, affordable, and entertaining courses which are all built on the relevant practical experience of our international instructors.It is the goal of FCA to deliver anti-financial crime online education at scale to teach professionals around the world what they need to effectively fight financial crime!

Florian Haufe

Instructor's Courses

Florian is a compliance and anti-financial crime expert with almost 10 years of experience in the field. He has significant inhouse compliance experience as a compliance officer and nowadays works internationally as a management consultant. He is also the founder of Financial Crime Academy. Florian holds Master's degrees in both Business and Law.

Udemy

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Students take courses primarily to improve job-related skills.Some courses generate credit toward technical certification. Udemy has made a special effort to attract corporate trainers seeking to create coursework for employees of their company.