[GET] Advanced Anti-Money Laundering (AML CFT) Techniques

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Advanced Anti-Money Laundering (AML CFT) Techniques
You will learn about the latest techniques used for Anti-Money laundering like machine learning and AI tools and usage
Rating: 4.4 out of 5
(3 ratings)
600 students
1.5 hours on-demand video
Assignments

Description
Money laundering is a complex and evolving problem that affects financial institutions and businesses worldwide. As a result, governments and regulatory bodies have implemented strict AML regulations to prevent, detect, and report suspicious financial transactions.

In this comprehensive course, you will learn advanced AML techniques and best practices for risk management, compliance, and investigation. You will start with an overview of AML principles, including risk assessment, compliance management, and transaction monitoring. Next, you will explore in-depth topics such as identifying high-risk customers, creating AML policies and procedures, investigating suspicious activity, and reporting AML findings.

You will also learn how technology is changing AML, the challenges of digital money laundering, and the importance of international cooperation in AML. Throughout the course, you will have access to practical tools, case studies, and real-world examples to enhance your learning experience.

https://www.udemy.com/course/advanced-anti-money-laundering-aml-cft-techniques/?couponCode=1E8EA89AE28E123DEC31

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