Course Overview

How can organizations dealing in Foreign Exchange and Remittances 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 is the best anti money laundering awareness course for the front line staff and compliance officers dealing in Foreign Exchange and Remittances Business. In this course you will learn all the basics and fundamentals about Anti Money Laundering and AML Compliance and your learning journey will cover a number of important Money Laundering and Anti Money Laundering concepts.

What  you can expect to achieve after completing this course?

Module 1 : Learning Outcomes

Ø  Define what is Money laundering?

Ø  Understand why Criminals launder money?

Ø  Case studies on Money Laundering Crimes?

Ø  Recognize the stages of Money laundering.

Ø  Demonstrate the typologies of money laundering and terrorist Financing