Learn about FATF, BASEL, European Union, Wolfsburg, USA PATRIOT ACT, OFAC Standards and Guidelines on AML/CFT
What you'll learn
Overview of FATF and its functions
FATF Standards and other international standards
Major provisions regarding AML/CFT in USA Patriot Act
BASEL, EU and OFAC guideliens
Requirements
Curious Mind and Strong Determination
Description
Are you interested in understanding the complex world of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) standards on a global scale? Look no further! Our comprehensive Udemy course is designed to provide you with a deep dive into the international landscape of AML/CFT regulations.Course Overview: In today's interconnected world, money laundering and the financing of terrorism pose significant threats to the integrity of the financial system and the security of nations. This course is meticulously crafted to provide participants with a clear understanding of the core concepts, regulations, and best practices related to AML and CFT as outlined by international standards.What You'll Learn:International Regulatory Framework: Explore the key international standards, guidelines, and frameworks set forth by prominent organizations such as the Financial Action Task Force (FATF) and other relevant global bodies like BASEL, European Union, Wolfsburg, USA PATRIOT ACT and OFAC Why Choose Our Course:Expert Instructors: Our instructors are seasoned professionals with extensive experience in the field of AML/CFT and international financial regulations.Comprehensive Content: This course covers everything from the basics to advanced topics, ensuring a well-rounded understanding of international AML/CFT standards.Quiz: Challenge your understating by taking up our quiz.Flexible Learning: Study at your own pace with lifetime access to course materials and updates.Certificate of Completion: Receive a prestigious certificate upon successfully completing the course, showcasing your expertise to potential employers or clients.Money-Back Guarantee: We're confident in the quality of our course. That's why we offer a 30-day money-back guarantee. If you're not satisfied with your learning experience within the first 30 days, we'll refund your investment, no questions asked.Lifetime Access: Once you enroll, you get lifetime access to the course materials, including any updates. This means you can revisit and reinforce your learning whenever you need to, ensuring you stay on top of the latest developments.
Overview
Section 1: Introduction
Lecture 1 Introduction to AML/CFT 0 To Hero Course
Lecture 2 First Anti-Money Laundering Act
Section 2: Financial Action Task Force
Lecture 3 Introduction to FATF
Lecture 4 FATF Mutual Evaluation
Lecture 5 FATF 40 Recommendations applicable to a Country
Lecture 6 FATF 40 Recommendations application to Financial Institutions
Lecture 7 Grey List and Black List Countries
Lecture 8 FATF Style Regional Bodies
Section 3: BASEL Guidelines on AML/CFT
Lecture 9 Basel Guidelines on AML/CFT
Section 4: European Union Directives on AML/CFT
Lecture 10 European Union Directives on AML/CFT
Section 5: Egmont Group
Lecture 11 Egmont Group
Section 6: Wolfsburg Principles on Anti-Money Laundering
Lecture 12 Wolfsburg Principles on Anti-Money Laundering
Section 7: USA PATRIOT ACT
Lecture 13 Major Provision in USA PATRIOT ACT regarding controlling Financial Access
Section 8: OFAC
Lecture 14 OFAC
Section 9: Quiz
For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets
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