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?
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
Brief profile about Trainer
