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E-Learning Course - Anti-Money Laundering
KESDEE Inc
A Library of 6 courses covering the aspects of money laundering and initiatives undertaken to combat terrorism including regulations that govern financial institutions.
The themes of this course are:
- Significance of the Anti-Money Laundering Measures, Regulations and the initiatives taken to combat terrorism
- Analysis of their impact on financial institutions and business
Course Overview
The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gained significance.
It is in this light that the American Congress brought about new measures in the form of International Money Laundering Abatement and Anti-Terrorist Financing Act, 2001(Title III of USA Patriot Act, 2001) that amended the Bank Secrecy Act, 1970 and its implementing Regulation.
For financial institutions today, failure to comply with these requirements entails severe penalties in addition to increased exposure to compliance, reputational, strategic and operational risks.
After completing this course you will know in-depth:
The process of Money Laundering, measures against money laundering and initiatives taken by various organizations to combat terrorism
Comprehend the implications of offshore financial centers and non-cooperative countries on Money Laundering
Understand the implications and penalties for non-compliance with Anti-Money Laundering legislations
Due diligence measures undertaken by financial institutions to deter money laundering and terrorist financing
Regulations applicable to banks
Certain Principles that are to be adopted by the private banks to guard against money laundering
Target Audience:
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from our innovative learning solutions.
Supervisory Agencies
Central Banks
Financial Institutions
Commercial Banks
Investment Banks
Housing Societies/Thrifts
Mutual Funds
Brokerage Houses
Stock Exchanges
Derivatives Exchanges
Insurance Companies
Multinational Corporations
Accountancy Firms
Consultancy Firms
Law Firms
Rating Agencies
Multi-lateral Financial Institutions
Others
Course Level and Number of Courses:
Intermediate Level
Library of 6 Courses
Instructional Method:
Dynamic and Interactive e-learning
Recommended Background:
Familiarity with basic financial concepts
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