Course Overview
Introduction to this Course :
Did you ever wonder how drug
dealers can purchase expensive precious metals & stones? Or how illegally
embezzled money can end up financing movies or real estate projects? More importantly,
what do our politicians, lawmakers and regulatory authority do to prevent money
laundering?
And how can organizations dealing
in foreign exchange and remittance business and can 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 Anti Money Laundering and AML Compliance for foreign exchange and remittance houses!
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: