Mastering Financial Compliance and Anti-Money Laundering

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size706.9 MB
  • Uploaded Byfreecoursewb
  • Downloads55
  • Last checkedMay. 02nd '26
  • Date uploadedMay. 01st '26
  • Seeders 7
  • Leechers4

Infohash : CF4F9EE9523D797165497B6F120B68A3893A7978

Mastering Financial Compliance and Anti-Money Laundering

https://WebToolTip.com

Released 4/2026
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 5h 47m | Size: 706.91 MB

Explore financial compliance and anti-money laundering techniques, including how to use technology and strategic frameworks to identify, monitor, and mitigate financial risks.

Course details
In this comprehensive course, dive into key principles of financial compliance and anti-money laundering. Learn to identify crucial risk factors and develop strategies to address and mitigate them effectively. Explore the use of AI as a copilot in regulatory intelligence and updates, enhancing your ability to streamline compliance processes. Build your understanding of transaction monitoring and learn to recognize behavioral anomalies and red flags. Discover the power of a well-structured governance system in ensuring policy effectiveness and readiness for audits. Designed for supply chain security professionals, but valuable to anyone in financial control roles, this course uses practical activities, actionable strategies, and real-world scenarios to enhance your ability to safeguard your organization against financial crimes. This course was created by Starweaver. We are pleased to host this training in our library.

Files:

[ WebToolTip.com ] Mastering Financial Compliance and Anti-Money Laundering
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 01. Welcome to the Course!
    • 01. Intro video to course.mp4 (12.5 MB)
    • 01. Intro video to course.srt (5.8 KB)
    • 02. Module introduction.mp4 (8.4 MB)
    • 02. Module introduction.srt (3.6 KB)
    • 03. Comparing global standards FATF recommendations vs. local laws.mp4 (18.4 MB)
    • 03. Comparing global standards FATF recommendations vs. local laws.srt (11.1 KB)
    • 04. Analyzing the extraterritorial reach of US and EU regulations.mp4 (16.3 MB)
    • 04. Analyzing the extraterritorial reach of US and EU regulations.srt (12.8 KB)
    • 05. Mapping regulatory obligations to business contexts with AI.mp4 (22.8 MB)
    • 05. Mapping regulatory obligations to business contexts with AI.srt (12.3 KB)
    02. 1. Mastering the Risk-Based Approach (RBA)
    • 01. The philosophy of the risk-based approach (RBA).mp4 (11.7 MB)
    • 01. The philosophy of the risk-based approach (RBA).srt (10.1 KB)
    • 02. Building the risk scoring matrix.mp4 (19.9 MB)
    • 02. Building the risk scoring matrix.srt (12.1 KB)
    • 03. Scoring and weighting risks.mp4 (26.1 MB)
    • 03. Scoring and weighting risks.srt (12.8 KB)
    03. 2.  AI as Your Regulatory Copilot
    • 01. Leveraging AI for regulatory intelligence and updates.mp4 (11.3 MB)
    • 01. Leveraging AI for regulatory intelligence and updates.srt (8.4 KB)
    • 02. Summarizing complex directives and regulations with AI.mp4 (24.0 MB)
    • 02. Summarizing complex directives and regulations with AI.srt (11.5 KB)
    • 03. Engineering prompts for accurate legal interpretation.mp4 (18.8 MB)
    • 03. Engineering prompts for accurate legal interpretation.srt (10.9 KB)
    04. 3.  Tone at the Top and the Business Case
    • 01. Module introduction.mp4 (5.2 MB)
    • 01. Module introduction.srt (3.1 KB)
    • 02. Articulating the ROI of compliance to secure board buy-in.mp4 (15.8 MB)
    • 02. Articulating the ROI of compliance to secure board buy-in.srt (13.6 KB)
    • 03. Defining governance structures and MLRO independence.mp4 (16.7 MB)
    • 03. Defining governance structures and MLRO independence.srt (12.7 KB)
    • 04. Assessing organizational compliance culture and maturity.mp4 (17.5 MB)
    • 04. Assessing organizational compliance culture and maturity.srt (9.9 KB)
    05. 4. The Compliance Gap Analysis
    • 01. Fundamentals of audit methodology Design vs. operating effectiveness.mp4 (18.5 MB)
    • 01. Fundamentals of audit methodology Design vs. operating effectiveness.srt (13.7 KB)
    • 02. Setting up a compliance gap analysis tracker.mp4 (18.6 MB)
    • 02. Setting up a compliance gap analysis tracker.srt (12.4 KB)
    • 03. Identifying control gaps in a compliance scenario.mp4 (22.6 MB)
    • 03. Identifying control gaps in a compliance scenario.srt (12.4 KB)
    06. 5.  Policy Engineering with AI
    • 01. High-level policies and standard operating procedures (SOPs).mp4 (15.7 MB)
    • 01. High-level policies and standard operating procedures (SOPs).srt (12.5 KB)
    • 02. AI-assisted policy drafting.mp4 (22.7 MB)
    • 02. AI-assisted policy drafting.srt (14.3 KB)
    • 03. Validating and refining AI-generated compliance documentation.mp4 (28.9 MB)
    • 03. Validating and refining AI-generated compliance documentation.srt (16.0 KB)
    07. 6.  KYC 2.0 and Digital Onboarding
    • 01. Module introduction.mp4 (5.3 MB)
    • 01. Module introduction.srt (2.9 KB)
    • 02. Core pillars of customer identification programs (CIP).mp4 (12.2 MB)
    • 02. Core pillars of customer identification programs (CIP).srt (9.0 KB)
    • 03. Designing a compliant customer onboarding workflow.mp4 (37.6 MB)
    • 03. Designing a compliant customer onboarding workflow.srt (16.8 KB)
    • 04. Digital identity verification.mp4 (11.5 MB)
    • 04. Digital identity verification.srt (8.9 KB)
    08. 7.  Unmasking the Ultimate Beneficial Owner (UBO)
    • 01. Understanding corporate structures Shell companies and ownership layers.mp4 (13.1 MB)
    • 01. Understanding corporate structures Shell companies and ownership layers.srt (10.8 KB)
    • 02. UBO investigation techniques Tracing ownership via public registries.mp4 (24.3 MB)
    • 02. UBO investigation techniques Tracing ownership via public registries.srt (14.1 KB)
    • 03. Calculating beneficial ownership Visualizing control and percentages.mp4 (22.3 MB)
    • 03. Calculating beneficial ownership Visualizing control and percentages.srt (14.4 KB)
    09. 8.  Smart Screening and False Positives
    • 01. Understanding screening algorithms Exact vs. fuzzy matching.mp4 (17.7 MB)
    • 01. Understanding screening algorithms Exact vs. fuzzy matching.srt (12.7 KB)
    • 02. Configuring matching thresholds to balance risk and efficiency.mp4 (18.7 MB)
    • 02. Configuring matching thresholds to balance risk and efficiency.srt (11.4 KB)
    • 03. Adjudicating sanctions alerts and false positives with AI.mp4 (22.0 MB)
    • 03. Adjudicating sanctions alerts and false positives with AI.srt (12.3 KB)
    10. 9.  Transaction Monitoring and Red Flags
    • 01. Module introduction.mp4 (5.7 MB)
    • 01. Module introduction.srt (3.3 KB)
    • 02. Key money laundering typologies Smurfing and trade-based schemes.mp4 (15.7 MB)
    • 02. Key money laundering typologies Smurfing and trade-based schemes.srt (12.4 KB)
    • 03. Differentiating between behavioral analysis and threshold monitoring.mp4 (11.9 MB)
    • 03. Differentiating between behavioral analysis and threshold monitoring.srt (8.6 KB)
    • 04. Identifying data anomalies and transaction spikes.mp4 (18.2 MB)
    • 04. Identifying data anomalies and transaction spikes.srt (12.5 KB)
    11. 10. The Art of the SARSTR (Suspicious ActivityTransaction Report)
    • 01. Drafting effective SAR narratives The 5 Ws framework.mp4 (10.4 MB)
    • 01. Drafting effective SAR narratives The 5 Ws framework.srt (8.0 KB)
    • 02. Accelerating SAR drafting with generative AI.mp4 (21.8 MB)
    • 02. Accelerating SAR drafting with generative AI.srt (12.4 KB)
    • 03. Creating defensible documentation for regulatory exams.mp4 (9.9 MB)
    • 03. Creating defensible documentation for regulatory exams.srt (8.6 KB)
    12. 11.  Continuous Improvement and Audit Prep
    • 01. The feedback loop Updating risks based on i

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