Anti Money Laundering (AML) Fundamentals

These tutorials are to provide you with a basic overview of what is money laundering, various stages and how entities are supposed to prevent, detect and report them.

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 57m | 8 Videos | 59239 Views |   Beginner

Anti Money Laundering (AML) Basic Tutorials:

These tutorials are to provide you with a basic overview of what is money laundering, various stages and how entities are supposed to prevent, detect and report them.

The training will include the following:

• Meaning
• Purpose
• Where Money laundering can occur
• How money can be laundered
• Stages of money laundering
• Know Your Customer (KYC) norms

Target Customers:

• Tax consultants
• Accountants
• Anyone who wants to learn about anti money laundering

Pre-Requisites:

• None

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