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04-24-2023, 02:52 AM
Post: #1
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[GET] 2023 Anti-Money Laundering and Counter-Terrorist Financing
2023 Anti-Money Laundering and Counter-Terrorist Financing
All you need to know about the world of Money Laundering and Terrorist Financing New Description In this course, we will start the course by understanding the term money laundering and then go through details and examples of 3 stages of Money Laundering as well as Economic and Social consequences of Money Laundering. The next part is Method of Money Laundering. Then, we will learn about the definition of terrorist financing, the way terrorists raise, move and store funds, methods and risks of abuse as well as emerging risks for terrorist financing. Finally, we will analyze the differences and similarities between money laundering and terrorist financing. Reference Materials are mentioned in the course, which come from Financial Action Task Force (FATF), Association of Certified Anti-Money Laundering Specialists (ACAMS), U.S. Financial Crimes Enforcement Network (FinCEN), MONEYVAL, Palermo Convention,... During the course, I will explain more about relevant terms like tax evasion, tax avoidance, concentration risk, structuring, smurfing, Black market peso exchange, Hawala, cash-intensive business,... To check your understanding, after most of the concepts, practice questions are included. These questions are built on the ACAMS exam format. I would recommend you to attempt the practice exercises given throughout the course to revise your knowledge. https://www.udemy.com/course/anti-money-laundering-and-counter-terrorist-financing-course/?couponCode=FREEAMLCTFCOURSE |
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07-28-2023, 12:31 AM
Post: #2
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RE: [GET] 2023 Anti-Money Laundering and Counter-Terrorist Financing
New coupon: https://www.udemy.com/course/anti-money-laundering-and-counter-terrorist-financing-course/?couponCode=FREEAMLCOURSE
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07-29-2023, 09:34 AM
Post: #3
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RE: [GET] 2023 Anti-Money Laundering and Counter-Terrorist Financing
Thank you so much ran out of reps!
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08-15-2023, 01:40 PM
Post: #4
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RE: [GET] 2023 Anti-Money Laundering and Counter-Terrorist Financing
New coupon: https://www.udemy.com/course/anti-money-laundering-and-counter-terrorist-financing-course/?couponCode=FREEAMLLEARNING
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01-26-2024, 06:58 PM
Post: #5
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RE: [GET] 2023 Anti-Money Laundering and Counter-Terrorist Financing
New coupon: https://www.udemy.com/course/anti-money-laundering-and-counter-terrorist-financing-course/?couponCode=2024FREEAMLCOURSE
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