AML & CFT course for NBFI

Created by Sudoksho

4.06 (5 ratings) Enroll Now

Course Duration 65 Days ৳900

Effort Time 10-20 Minutes/ Per day Days

Last updated Jun 06, 2022

5 Modules

6 Exams

21 Files

16 videos

412 Trainee

Course Overview

Money laundering & the challenges that come with it are widespread. Along with financial institutions, non-banking financial institutions face a challenge to counter the threats of money laundering. Sudoksho offers AML & CFT courses for non-banking finance institution individuals. This course has been constructed sophisticatedly keeping in mind the latest compliances of AML & CFT. This course offers 5 modules, 6 exams, 21 files & 16 videos. 

What you'll learn:

  • Money laundering & terrorism financing. 

  • National laws & regulations. 

  • Risk-based approach for NBFI.  

  • Range of compliance requirements. 

  • Analyzing suspicious purchases & actions. 

  • Action process for red flag situations. 

Requirements: 

  • Anyone with sound knowledge in accounting & finance can enroll in this course and be benefitted.  

What do I teach in this course?

  • Anti-money laundering & counter financing.  

  • Approaching different situations. 

  • Policies identification & implementation. 

  • Analysis techniques for suspicious activities. 

  • Money laundering background & process. 

  • Monitoring the wealth and its background. 

  • Practical sessions & examples.  

Who is this course for?

  • Insurance firms.

  • Venture capitalists. 

  • Fintech companies.

  • Microloan organizations. 

  • Currency Exchange Individuals. 

  • Small NGOs & saving institutions. 

The additional benefits provided in this course:

  • Assignments to apply the theoretical knowledge to your practice. 

  • Answers to your questions through the Q&A section.

  • Learning materials for better insight. 


 

Enroll Now

AML & CFT course for NBFI

AML & CFT Course Introduction

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