07-28-2023, 10:50 AM
Understand Finance to Signal Money Laundering (KYC and CDD)
An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations
Highest rated
Rating: 4.9 out of 5
(34 ratings)
1,569 students
1.5 hours on-demand video
Description
This course helps you to expose criminals that use companies to manipulate financial information in annual accounts disguising the illegal source of the funds to whitewash the proceeds.
You don’t have to be an accountant or financial expert to understand information in annual accounts. Finance is not rocket science! This course is designed for participants that have no or limited financial knowledge.
If you work or plan a career in the anti money laundering field, for example as Know Your Customer or Customer Due Diligence professional, this course might be for YOU!
After completion of this course you:
Understand financial information in annual accounts
Can signal red flags that can indicate manipulation of financial information to launder criminal proceeds
Are supported to make a risk assessment to decide if further client investigation is necessary to expose money laundering
This course contains almost 1,5 hour of video’s presentations and 39 multiple choice questions to test and enhance your knowledge. There are three sections with in total 16 lectures and 9 quizzes.
https://www.udemy.com/course/intro-annual-account-analysis-for-kyccdd-professionals/?couponCode=BDFE97E2834E3936C44A
Enjoy!
An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations
Highest rated
Rating: 4.9 out of 5
(34 ratings)
1,569 students
1.5 hours on-demand video
Description
This course helps you to expose criminals that use companies to manipulate financial information in annual accounts disguising the illegal source of the funds to whitewash the proceeds.
You don’t have to be an accountant or financial expert to understand information in annual accounts. Finance is not rocket science! This course is designed for participants that have no or limited financial knowledge.
If you work or plan a career in the anti money laundering field, for example as Know Your Customer or Customer Due Diligence professional, this course might be for YOU!
After completion of this course you:
Understand financial information in annual accounts
Can signal red flags that can indicate manipulation of financial information to launder criminal proceeds
Are supported to make a risk assessment to decide if further client investigation is necessary to expose money laundering
This course contains almost 1,5 hour of video’s presentations and 39 multiple choice questions to test and enhance your knowledge. There are three sections with in total 16 lectures and 9 quizzes.
https://www.udemy.com/course/intro-annual-account-analysis-for-kyccdd-professionals/?couponCode=BDFE97E2834E3936C44A
Enjoy!