Anti Money Laundering & Countering of Terrorist Financing free download

This course is designed for working professionals with a basic understanding of business, banking, and financial subjects . The author of this course is Sachin Rao (CAMS – FCI), who has worked with Complyfin DWC LLC., and the voice over artist is Mr.Jim Cosens, a professional voice-over artist based in the U.S. Mr. Jim Cosens provided the voiceover services for this course on Anti Money Laundering and Countering Terrorist Financing . The course includes a short video that explains key AML/CFT concepts in an easy-to-understand way . The video was created by Mr. Cosens .

What you’ll find out in Anti Cash Laundering & & Countering of Terrorist Financing

  1. Trainees will comprehend the significance of Regulatory Assumptions and how to work in the direction of staying clear of ML/TF misuse as an industry professional after finding out about AML/CFT (Anti Money Laundering/Countering of Terrorist Financing) and also its ramifications.
  2. By acknowledging the various risks associated with ML/TF abuse, you will be better prepared to battle ML/TF abuse while also contributing significantly to the banks with which you function.
  3. Mr. Sachin Rao (WEBCAMS), the author, worked together with Complyfin DWC LLC, a skilled group of subject matter professionals, to produce this program.

Requirements

  • This training course is made for working specialists with a basic understanding of service, financial, as well as economic subjects, as well as brand-new graduates.

Description

A brief video clip that describes vital AML/CFT ideas in an easy-to-understand way.
Mr.Jim Cosens, a specialist voice over artist based in the United States, gave the voice over solutions for this course on Anti Cash Laundering and Countering Terrorist Financing. The author of this program is Sachin Rao (CAMS – FCI), that has actually dealt with Complyfin DWC LLC., as well as the voice over artist is Mr.Jim Cosens, a specialist voice over musician based in the United States.

Who this course is for:

  • This course is for anyone who is working & aspiring for a career into Financial Industry including Banking, Payments, Transaction Banking, FI’s, MSB’s,MTO’s, Foreign Exchange , Wealth Management industry, ideal for beginners and also for mid & senior level professionals, to understand about ANTI MONEY LAUNDERING AND COUNTERING OF TERRORIST FINANCING subject with [proper clarity , knowledge gained can help professionals to sustain & upgrade future career growth.
File Name :Anti Money Laundering & Countering of Terrorist Financing free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :5.79 gb
Publisher :COMPLYFIN DWC LLC
Updated and Published:01 Jan,2022
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File name: Anti-Money-Laundering-Countering-of-Terrorist-Financing.rar
File Size:5.79 gb
Course duration:9 hours
Instructor Name:COMPLYFIN DWC LLC
Language:English
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