Anti-Money Laundering Fundamentals

Name: Anti-Money Laundering Fundamentals
Brand: EIMF - European Institute of Management and Finance
Price: 62 EUR

EIMF - European Institute of Management and Finance

Training

Online

Description

Type

Training
Methodology

Online

Class hours

2h

Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities.

About this course

Course objectives

This course will help you learn about Risk Based AML, CDD and UBOs, and AML and Regulation.

Who is it intended for?

Professionals working in regulated Financial Services firms

Qualification

Certificate of Completion

What marks this course apart?

Auto-marked assessments

What happens after requesting information?

EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.

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Reviews

Subjects

Anti-money Laundering
Financial
Financial Training
Money laundering
Finance
Final accounts
Financial Risk
Finance Market
Financing Services
Financial Accounting
Financial Management
Banking
Banking Finance
Banking Regulation
Banking and Finance
Banking Financial Services
Accounting and Finance
Financial Institution
Financial Law
LAWYERS

Course programme

This training will teach students the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities.

Training Programme

Introduction, Part 1:

Risk-Based AML

Part 2:

CDD and UBOs

Part 3:

AML and Regulation

This course will help you learn about Risk Based AML, CDD and UBOs, and AML and Regulation.

Anti-Money Laundering Fundamentals

Anti-Money Laundering Fundamentals

Questions & Answers

Reviews

Subjects

Course programme

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