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.
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.
Anyone with sound knowledge in accounting & finance can enroll in this course and be benefitted.
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.
Currency Exchange Individuals.
Small NGOs & saving institutions.
Assignments to apply the theoretical knowledge to your practice.
Answers to your questions through the Q&A section.
Learning materials for better insight.