Trade Based Anti Money Laundering AML Framework | Compliance Online Course by Udemy

Finance & Accounting Online Course by Udemy, On Sale Here

Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals

An excellent training about Compliance

Trade Based Anti Money Laundering AML Framework

Money Laundering ML is one of the biggest threats for the financial institutions and companies in the world. Millions of dollars are spent annually by the organizations in managing the ML risks. AML specialists are hired on very high packages around the world, to oversee the compliance culture. Do you want to learn about the Trade Based Money Laundering TBML and related Risk Management by institutions?Do you want to learn how a financial institution manages the Risks of Trade Based Money Laundering TBML activities by criminals? Do you want to learn the regulatory requirements and more specifically the anti money laundering AML requirements to be complied by FIs?This course is for you. This course will teach you the following aspects of Anti Money laundering AML and Trade Based Money Laundering TBML: Money laundering MLPurpose of money launderingCore risks faced by institutionsTBAML principles and frameworkTrade based money laundering TBML transactions with examplesRisk management framework for trade based money laundering TBML Board of directors and Senior management roles and responsibilitiesFront end staff requirements related to TBML and AMLPolicies and procedures to deal with TBML activitiesCustomer risk profiling and screening measuresEDD measures related to TBMLReporting TBML suspicious transactionsDatabase requirements etc. How Will You Be Benefitted Through This Course?This course will help you in your practical life, if you are doing jobs in following domains: ComplianceCompliance risk management Anti money laundering AML / CFTInternal auditEnterprise risk management ERMTrade operations / branch operations / account openingInternal controls Risk reviewYou will be having a certificate of completion of this course. You will be having a lifetime access to this course. Thank you.

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