Anti-Money Laundering (AML) Training
Strengthening Vigilance
Updated on Jun, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -26
Duration -1.5 hours
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Course Description
The menace of managing money laundering risks in a global marketplace requires a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity. Money laundering is a significant financial crime. It involves taking criminally obtained proceeds and disguising their origins in order to portray them to be from a legitimate source.
Anti-money laundering (AML) refers to the activities financial institutions and organizations perform to achieve compliance with legal requirements to actively monitor and counter such illegal activities. Anti-money laundering compliance is vital for obliged entities and being conversant with AML compliance regulations and industry prevalent measures is imperative.
This course will provide the essential background of Anti Money Laundering and discuss the various factors that make up this global effort against Money Laundering. It will also be beneficial for bank officers, financial controllers, accountants, compliance officers, managers, internal and external auditors as well as individuals willing to learn about what AML has to offer. Upon completion of this course, you should be able to identify key money laundering techniques, spot businesses that are purpose-built for money laundering, trace suspicious activities within organizations, and develop the best countermeasures available within this evolving concept.
Goals
- Review the vulnerabilities of financial institutions to money laundering and terrorist financing
- Discover what anti-money laundering is in practice and what the legal and regulatory structures look like
- Understand management obligations and the risk-based approach to money laundering and terrorist financing
- Describe the suspicious behavior and transactions
- Recognize the need to conduct employee training on AML
Prerequisites
- Basic knowledge of risk management and finance. A desire to learn about the effects of AML and how to manage it
- The course is for individuals striving to enhance their knowledge about Anti Money Laundering
Curriculum
Check out the detailed breakdown of what’s inside the course
AML
1 Lectures
-
Anti Money Laundering
02:16
02:16
Introduction
1 Lectures
Stages
1 Lectures
Legalities
1 Lectures
Due Diligence
1 Lectures
KYC
1 Lectures
Suspicions
1 Lectures
Monitoring
1 Lectures
Risk
1 Lectures
Institutions
1 Lectures
Awareness
1 Lectures
Cooperation
1 Lectures
Section 13 Approach
1 Lectures
Programs
1 Lectures
Technology
1 Lectures
Compliance
1 Lectures
Trends
1 Lectures
Real Life
1 Lectures
Terrorism
1 Lectures
Regulations
1 Lectures
Digital Age
1 Lectures
Best Practices
1 Lectures
Key Points
1 Lectures
Summary I
1 Lectures
Summary II
1 Lectures
Thank you
1 Lectures
Instructor Details
Ali Rehan
Experienced C-level executive with multiple degrees from Harvard, Bentley, and Boston University. Have a proven track record of establishing cross-functional partnerships to deliver stellar results.
Agile global strategic leader driving operations within investments, finance, portfolio management, business development, and analytics in premier organizations including Fortune 500. Accountable for multi-million dollar budgets and allocating resources to exceed revenue and profit.
Particularly adept at streamlining, reorganizing, and leading large global teams productively
Strong forecasting competence along with the ability to predict, set goals and manage risk. Ability to interpret & disseminate the impact of new laws & regulations.
Developing a creative process, motivating and empowering team members, refining corporate plans, and managing multiple projects.
Analyzing operational performance across an organization. Comprehensive knowledge of business principles combined with an entrepreneurial mindset
Specialties: E-Commerce post-grad with award-winning history as an analyst, account & project manager.
Competence in risk management, investment account resources & conflict resolution.
A multi-tasking professional with a solid portfolio of hands-on accomplishments in the fields of management, return-on-investment modeling, and marketing methodologies.
Strong planning, financial impact analysis, leadership & collaborative management skills.
Sophisticated knowledge of auditing practices & protocols.
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