What you'll learn
Money Laundering Activities and Anti Money Laundering AML Measures
Overview of Risk Based Approach RBA, as per Financial Action Task Force (FATF)
Overview of FATF's Recommendations on High Risk Customers - Politically Exposed Persons (PEPs)
Overview of FATF Recommendations for High Risk Activities - Correspondent Banking Relationship
Requirements
Knowledge of basic Compliance and Anti Money Laundering AML measures
Description
Do you know that the biggest challenge for financial institutions is to identify and manage Money Laundering Risks, Terrorist Financing Risks, and related activities?Do you know why companies and institutions are being penalized by regulators? How do financial institutions manage the risk of money laundering and terrorist financing? What is Financial Action Task Force FATF? FATF Recommendations help organizations in combating money laundering, terrorist financing, and proliferation financing (funding for weapons of mass destruction), BUT Do you know, what the Financial Action Task Force (FATF's) Recommendations 12, and 13 are all about? Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and Terrorists Financing TF risks and threats. About Course:This course is designed to provide you with a practical insight into Anti Money Laundering AML and Countering Financing of Terrorism CFT, and an overview of FATF's Recommendations No. 12 and 13, which are related to PEPs, and Correspondent Banking. FATF's recommendations 12 and 13, relate to additional measures for specific customers, and activities, and we shall cover:Politically exposed persons (PEPs)Correspondent banking relationshipIn this course, you will also get an insight into how the Financial Institutions FIs are focusing on strong compliance culture, to avoid/ manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses. You will learn the:- Money Laundering and Terrorist Financing with Examples- Anti Money Laundering AML Measures - Overview of FATF's Risk-Based Approach RBA- Customer Due Diligence Measures- Enhanced Customer Due Diligence EDD- Overview of FATF Recommendations 12 and 13 - Politically Exposed Persons PEPs and related ML/TF risk factors- Correspondent Banking Relationship and related ML/TF risk factors- Practical ExamplesA QUIZ TO TEST YOUR KNOWLEDGE ABOUT FATF HIGH-RISK CUSTOMERS AND TRANSACTIONS / AML CFT IS ALSO PART OF THIS COURSEThis course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, Regulatory Compliance, Customer Relationship, and Risk Assessment and Management.After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit, and other related professionals.Who is this course for:Compliance professionals and studentsRegulatory Compliance professionalsRisk management professionals and studentsInternal audit professionals and studentsInternal controls professionalsFinance professionals and studentsCAMS, AML/CFT students ACCA, CPA, CGA, CMA students
Overview
Section 1: Introduction
Lecture 1 Introduction of the Course
Lecture 2 Course Instructor Introduction
Section 2: Money Laundering and Examples
Lecture 3 Money Laundering and Examples
Lecture 4 Money Laundering Activities Example
Lecture 5 Hiding Illegal Funds and Income
Lecture 6 How a Financial System Is Used By Criminals
Lecture 7 Money Laundering Example 1
Lecture 8 Money Laundering Example 2
Lecture 9 Money Laundering Example 3
Section 3: Organizations and Institutions Exposed to ML/TF
Lecture 10 Organizations and Institutions Exposed to ML/TF
Section 4: Anti Money Laundering Measures
Lecture 11 What is Anti Money Laundering AML
Lecture 12 Institutions Required To Build AML Controls
Section 5: Overview of FATF Recommendations for High Risk Customers and Activities
Lecture 13 Introduction to Financial Action task Force FATF
Lecture 14 High Risk Customer and Activity - FATF
Lecture 15 FATF's Risk Based Approach
Lecture 16 Customer Due Diligence CDD Measures
Lecture 17 High Risk Customers PEPs
Lecture 18 Foreign PEPs and Domestic PEPs
Lecture 19 Money Laundering and Terrorist Financing Risks Attached With PEPs
Lecture 20 FATF's Recommendations for PEPs
Lecture 21 FATF's Recommendation for PEPs - Example
Lecture 22 FATF's Recommendations for PEPs - Example 2
Lecture 23 Correspondent Banking Relationship
Lecture 24 Correspondent Banking Relationship - Example 1
Lecture 25 Correspondent Banking Relationship - Example 2
Lecture 26 FATF's Recommendations for Correspondent Banking Relationship
Lecture 27 High Risk Activity in Correspondent Banking - Example
Lecture 28 FATF's Recommendations for High Risk Correspondent Banking Relationships
Lecture 29 Ongoing Monitoring and Actions by Correspondent Bank
Section 6: Quiz - FATF Recommendations on AML CFT
Anti Money Laundering (AML) Professionals,Compliance Professionals, Regulatory Compliance Professionals,Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors,Anti Money Laundering AML students, CAMS students, Finance Students,Others who want to learn about AML Compliance


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