Published 5/2026
Created by Kashif Hussain
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: All Levels | Genre: eLearning | Language: English | Duration: 23 Lectures ( 1h 22m ) | Size: 1.55 GB
AML Operations & Financial Intelligence Professional Course, Customer Due Diligence, Risk Management for Success.
What you'll learn
⚡ Understand the concepts, objectives, and global importance of Anti-Money Laundering (AML) compliance
⚡ Learn the three stages of money laundering: placement, layering, and integration
⚡ Differentiate between money laundering and terrorist financing activities
⚡ Analyze the economic, legal, and reputational impact of financial crime
⚡ Understand the role and structure of the Financial Action Task Force (FATF) and the FATF 40 Recommendations
⚡ Explore international AML frameworks, Financial Intelligence Units (FIUs), and global regulatory standards
⚡ Design and evaluate effective AML compliance programs and internal control systems
⚡ Understand the responsibilities of AML Compliance Officers and governance structures
⚡ Develop risk-based AML policies, procedures, and compliance frameworks
⚡ Learn employee AML training, independent testing, and audit requirements
⚡ Understand the principles and practical application of Know Your Customer (KYC) procedures
⚡ Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
⚡ Identify and manage Politically Exposed Persons (PEPs) and high-risk customers
⚡ Understand Ultimate Beneficial Ownership (UBO) identification methodologies
⚡ Learn transaction monitoring techniques and suspicious activity detection methods
⚡ Identify AML red flags and suspicious transaction patterns
⚡ Conduct internal AML investigations using structured investigative approaches
⚡ Understand suspicious activity reporting and regulatory reporting obligations
⚡ Apply risk-based approaches to financial crime prevention and compliance management
⚡ Build foundational and professional AML compliance skills for career advancement in compliance and financial crime prevention
Requirements
❗ No prior knowledge of Anti-Money Laundering (AML) is required
❗ Interest in financial crime prevention, compliance, risk management, or regulatory systems
❗ Willingness to learn about AML regulations, KYC procedures, and compliance frameworks
