Aml/Cft & Pwmd

[LeeAndro]

Last updated 9/2022MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHzLanguage: English | Size: 632.12 MB | Duration: 1h 22m

Anti Money Launderiombating Financing of Terrorism & Proliferation of Weapons of Mass Destruction Fundamentals

What you'll learn
Anti Money Launderiombating Financing of Terrorism and Proliferation of Weapons of Mass Destruction

Requirements
There are no course requirements or prerequisites

Description
The course is the first part of a six series course module on Anti Money Laundering /Combating Financing of Terrorism and Proliferation of Weapons of Mass Destruction (AML/CFT & PWMD).​

it covers the fundamentals of AML/CFT & PWMD in more details than most AML/CFT courses you will find in the market.The course is student centered and will involve case studies, case study exercises, short quizzes and an end of module exam. This will ensure your learning experience is practical and applicable to real world situations.

Overview
Section 1: Introduction

Lecture 1 Introduction

Section 2: SECTION 1 : Money Laundering

Lecture 2 Introduction to Money Laundering

Lecture 3 Stages of Money Laundering

Lecture 4 Directional Flow of Funds in Money Laundering

Lecture 5 Methods and Techniques in Money Laundering

Lecture 6 Facilitators of Money Laundering

Lecture 7 Money Laundering Risks to Financial Institutions

Lecture 8 Case Study Reviews: Money Laundering

Section 3: Money Laundering using Corporate Vehicles

Lecture 9 Introduction to ML using Corporate

Lecture 10 Offshore Corporations

Lecture 11 Shelf Corporations

Lecture 12 Shell Corporations

Lecture 13 Case Study Exercise 1

Lecture 14 Case Study Exercise 2

Section 4: SECTION 1: Terrorism Financing

Lecture 15 Introduction to Terrorism Financing

Lecture 16 Stages of Terrorism Financing

Lecture 17 Methods and Techniques in Terrorism Financing

Lecture 18 Case Study Reviews : Terrorism Financing

Lecture 19 Adverse Effects of Terrorism Financing

Lecture 20 Similarities and Differences ( Money Laundering & Terrorism Financing)

Section 5: SECTION 1 : Proliferation of Weapons of Mass Destruction (PWMD)

Lecture 21 PWMD and Proliferation Financing

Section 6: SECTION 2: International Conventions and Standards

Lecture 22 Introduction to International Conventions and Standards

Lecture 23 The Financial Action Task Force (FATF)

Lecture 24 FATF Recommendations

Lecture 25 FATF Style Regional Bodies

Lecture 26 AML/CFT International model based of FATF Recommendations

Lecture 27 AML/CFT Prevention Methods by Financial Institutions

Lecture 28 Money Laundering / Terrorism Financing Red Flags

AML Compliance Officers,AML Analysts,Law enforcement Money Laundering Investigators,Any one who is interested in starting a career in AML/CFT

HomePage:

https://www.udemy.com/course/aml_cft_pwmd-course/

DOWNLOAD

https://1dl.net/6xe8fe5gutxk/CwM1i0ZD__AMLCFT_PWMD_.rar.html