Last updated 9/2022
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 632.12 MB | Duration: 1h 22m

Anti Money Laundering/Combating Financing of Terrorism & Proliferation of Weapons of Mass Destruction Fundamentals
What you'll learn
Anti Money Laundering/Combating Financing of Terrorism and Proliferation of Weapons of Mass Destruction
Requirements
There are no course requirements or prerequisites
Description
The course is the first part of a six series course module on Anti Money Laundering /Combating Financing of Terrorism and Proliferation of Weapons of Mass Destruction (AML/CFT & PWMD). it covers the fundamentals of AML/CFT & PWMD in more details than most AML/CFT courses you will find in the market.The course is student centered and will involve case studies, case study exercises, short quizzes and an end of module exam. This will ensure your learning experience is practical and applicable to real world situations.
Overview
Section 1: Introduction
Lecture 1 Introduction
Section 2: SECTION 1 : Money Laundering
Lecture 2 Introduction to Money Laundering
Lecture 3 Stages of Money Laundering
Lecture 4 Directional Flow of Funds in Money Laundering
Lecture 5 Methods and Techniques in Money Laundering
Lecture 6 Facilitators of Money Laundering
Lecture 7 Money Laundering Risks to Financial Institutions
Lecture 8 Case Study Reviews: Money Laundering
Section 3: Money Laundering using Corporate Vehicles
Lecture 9 Introduction to ML using Corporate
Lecture 10 Offshore Corporations
Lecture 11 Shelf Corporations
Lecture 12 Shell Corporations
Lecture 13 Case Study Exercise 1
Lecture 14 Case Study Exercise 2
Section 4: SECTION 1: Terrorism Financing
Lecture 15 Introduction to Terrorism Financing
Lecture 16 Stages of Terrorism Financing
Lecture 17 Methods and Techniques in Terrorism Financing
Lecture 18 Case Study Reviews : Terrorism Financing
Lecture 19 Adverse Effects of Terrorism Financing
Lecture 20 Similarities and Differences ( Money Laundering & Terrorism Financing)
Section 5: SECTION 1 : Proliferation of Weapons of Mass Destruction (PWMD)
Lecture 21 PWMD and Proliferation Financing
Section 6: SECTION 2: International Conventions and Standards
Lecture 22 Introduction to International Conventions and Standards
Lecture 23 The Financial Action Task Force (FATF)
Lecture 24 FATF Recommendations
Lecture 25 FATF Style Regional Bodies
Lecture 26 AML/CFT International model based of FATF Recommendations
Lecture 27 AML/CFT Prevention Methods by Financial Institutions
Lecture 28 Money Laundering / Terrorism Financing Red Flags
AML Compliance Officers,AML Analysts,Law enforcement Money Laundering Investigators,Any one who is interested in starting a career in AML/CFT
Screenshots