Anti Money Laundering (AML) Tutorials

These tutorials are to provide you with a basic overview of what is money laundering, regulations applicable to banks and various principles adopted to guard against money laundering.

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 13m | 2 Videos | 59663 Views |   Intermediate

Anti Money Laundering (AML) Tutorials:

These tutorials are to provide you with a basic overview of what is money laundering, regulations applicable to banks and various principles adopted to guard against money laundering.

The training will include the following;

1. What is Money Laundering

2. International Initiatives

3. Customer Identification Program

4. USA Patriot Act

5. Wolfsberg Principles on Correspondent Banking

6. Terrorist related Money Laundering

7. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) – Overview

8. BSA/AML – Compliance Program Requirements

Target Customers:

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

Pre-Requisites:

• None

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