Money Laundering & Terrorism Financing
Anti-Money Laundering and Combating Terrorism Financing AML Concepts, Customer Due Diligence Principles, Controls and Procedures
This course is a five-series topic covering the fundamentals or concepts of AML/CFT compliance. The course aims to enable students not just to be able to describe money laundering and terrorist financing; but also to understand predicate offences, customer due diligence, and risk. The knowledge to be gained will build students' job-related confidence. This course will address definitions, Concepts, and processes you need when planning your policies, among others.
These will extensively address the following.
Learn in simple ways, how money is laundered and terrorism financed.
Consequences of money laundering on the economic or political scape.
What motivates Terrorism and how it's financing is moved
Understand what AML - Customer Due Diligence is?
The types of AML due diligence.
Best standards for formulating excellent KYC/CDD strategies
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations
How and When to de-risk your client
Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
Introduction to Money Laundering / Terrorism FinancingFREE PREVIEW
Videos - InstructionsFREE PREVIEW
25 Incredible Camouflaged Animals
Sniper Camouflage Technique
Top 10 Animals That Camouflage
Sniper Camouflage Techniques
Video QuizFREE PREVIEW
Disguise Videos- Exercise
Money Laundering in 2minsFREE PREVIEW
Understanding Money Laundering / Terrorism FinancingFREE PREVIEW
Money Laundering - Main
Bonus - Money Laundering: Al Capone
Class ExerciseFREE PREVIEW
Money Laundering/Terrorist Financing
Terrorism Financing Explained 2
Terrorism Financing Case-study Exercise.
Terrorism Financing Case-study - Exercise 1
Bonus - Foreign Terrorist Fighters
A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with Postgraduate degrees in Intelligence, Law Enforcement and Criminal Justice. Mr Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of Financial and Designated Non-Financial businesses in Nigeria, Ghana, Senegal, Togo, and South Africa.
g-Log Consult specializes in Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT), background checks/staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting, among other subjects of interest.