Live Online Style Video +Live Instructor + Official Course-Book + Hands-on Labs

Anti Money Laundering

Includes:

  1. 6 months access to videos.
  2. Access via Laptop, Tab, Mobile, and Smart TV.
  3. Certificate of Completion.
  4. Official Course-Book
  5. 30+ Tests Questions (Qubits42)

We do not have video for this course. It will take 48 hours to deliver.

You can also purchase an annual plan for USD 999. For one year, all Flexi Videos will be free for you. Buy Annual Plan

Flexi Video

USD 199

Official Course-Book Instructor Hand-outs

USD 0

Hands-On-Labs

NA

Total

USD 199

100% Refund for Flexi Video (Course-Book is non-refundable) if user is not satisfied with the Video and seeks refund within 30 days of purchase.

Download Course Contents
Module 2: Money Laundering Concepts
  • What is Money Laundering?
  • Course Resources
  • You've reached your first milestone!
  • Three stages of Money Laundering
  • Money Laundering Examples
  • Time to check your understanding on Money Laundering Cycle
  • Methods of Money Laundering
  • Consequences of Money Laundering
  • Situation based Practice Scenarios on Impact of ML
  • Time to check your understanding on Impact of Money Laundering
  • Common Indicators to Identify Money Laundering
  • Situation based Practice Scenarios on Money Laundering
  • Introduction to Terrorist Financing and it's relation with Money Laundering
  • Techniques Terrorists use to raise & move funds
  • Hawala System of Transferring Money
  • Terrorist Financing Example, Red Flags & Prevention
  • Details on High-Risk Countries
  • Time to check your understanding on terrorist financing
  • Introduction to Anti-Money Laundering Policies
  • KYC & Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Customer Due Diligence Program & FATF's Recommendations
  • Guidelines for Account Opening & Customer Identification
  • Time to check your understanding on Anti-Money Laundering.
  • Sanctions
  • Politically Exposed Persons
  • Suspicious Transaction Report (STR)
  • Sample STR Form
  • Time to check your understanding of STR
  • HSBC paid $1.9 billion Money Laundering Fine
  • Key Takeaways
  • Time to check your understanding of the concepts covered in this course.
  • Final milestone it is!
  • Bonus Lecture

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You will be provided access to LET ( Learning Enhancement Tool), where you will get the links to access all your purchases.
Flexi video for the new version will be provided free of cost.
6 months from the date of delivery.
Yes, contact us for corporate packages.
Yes, Course-Book and Lab are not included in the annual plan. All Flexi videos are included.
It is only for one user.
Videos can only be streamed and not downloaded.
We do not track the pass rate of Flexi students. However, we trust it will be lower than for Live Online.
Presently, Flexi is only available in English.
It’s a unique subscription plan where customers can avail unlimited Flexi courses within a year.
The subscription plan is valid for 1 year from the date of purchase.
No, this is limited to one user and its non-transferable.

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