Udemy - AML Compliance Mastery - KYC, CDD, EDD, and Transaction Monitor

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size1.5 GB
  • Uploaded Byfreecoursewb
  • Downloads41
  • Last checkedJun. 01st '26
  • Date uploadedMay. 31st '26
  • Seeders 1
  • Leechers11

Infohash : 91C35CAE03301692FB06C390D13FFDECC6603732

AML Compliance Mastery: KYC, CDD, EDD, & Transaction Monitor

https://WebToolTip.com

Published 5/2026
Created by Kashif Hussain
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: All Levels | Genre: eLearning | Language: English | Duration: 23 Lectures ( 1h 22m ) | Size: 1.55 GB

AML Operations & Financial Intelligence Professional Course, Customer Due Diligence, Risk Management for Success.

What you'll learn
⚡ Understand the concepts, objectives, and global importance of Anti-Money Laundering (AML) compliance
⚡ Learn the three stages of money laundering: placement, layering, and integration
⚡ Differentiate between money laundering and terrorist financing activities
⚡ Analyze the economic, legal, and reputational impact of financial crime
⚡ Understand the role and structure of the Financial Action Task Force (FATF) and the FATF 40 Recommendations
⚡ Explore international AML frameworks, Financial Intelligence Units (FIUs), and global regulatory standards
⚡ Design and evaluate effective AML compliance programs and internal control systems
⚡ Understand the responsibilities of AML Compliance Officers and governance structures
⚡ Develop risk-based AML policies, procedures, and compliance frameworks
⚡ Learn employee AML training, independent testing, and audit requirements
⚡ Understand the principles and practical application of Know Your Customer (KYC) procedures
⚡ Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
⚡ Identify and manage Politically Exposed Persons (PEPs) and high-risk customers
⚡ Understand Ultimate Beneficial Ownership (UBO) identification methodologies
⚡ Learn transaction monitoring techniques and suspicious activity detection methods
⚡ Identify AML red flags and suspicious transaction patterns
⚡ Conduct internal AML investigations using structured investigative approaches
⚡ Understand suspicious activity reporting and regulatory reporting obligations
⚡ Apply risk-based approaches to financial crime prevention and compliance management
⚡ Build foundational and professional AML compliance skills for career advancement in compliance and financial crime prevention

Requirements
❗ No prior knowledge of Anti-Money Laundering (AML) is required
❗ Interest in financial crime prevention, compliance, risk management, or regulatory systems
❗ Willingness to learn about AML regulations, KYC procedures, and compliance frameworks

Files:

[ WebToolTip.com ] Udemy - AML Compliance Mastery - KYC, CDD, EDD, and Transaction Monitor
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Foundations of Anti-Money Laundering
    • 1. Concept and Definition of Money Laundering.mp4 (51.2 MB)
    • 2. Three Stages of Money Laundering Placement, Layering, and Integration.mp4 (64.0 MB)
    • 3. Economic and Social Consequences of Money Laundering.mp4 (74.0 MB)
    • 4. Terrorist Financing vs. Money Laundering Key Conceptual Differences.mp4 (54.2 MB)
    • 5. Evolution of the Global AML Regulatory Landscape.mp4 (63.9 MB)
    2 - International AML Frameworks and Standard Setters
    • 10. United Nations Conventions and Security Council Resolutions on AML.mp4 (93.6 MB)
    • 6. Role and Mandate of the Financial Action Task Force (FATF).mp4 (59.3 MB)
    • 7. Understanding the Core Components of the FATF 40 Recommendations.mp4 (73.1 MB)
    • 8. Role of the Egmont Group and Financial Intelligence Units (FIUs).mp4 (84.6 MB)
    • 9. Regional AML Bodies and the Basel Committee Guidelines.mp4 (89.1 MB)
    3 - Designing an Internal AML Compliance Program
    • 11. Core Pillars of an Effective AML Compliance Program.mp4 (58.2 MB)
    • 12. Role, Independence, and Responsibilities of the AML Compliance Officer.mp4 (85.2 MB)
    • 13. Structuring Risk-Based AML Policies and Internal Procedures.mp4 (78.8 MB)
    • 14. Regulatory Requirements for Employee AML Training and Awareness.mp4 (95.8 MB)
    • 15. Independent Testing, Governance, and Auditing of the AML Function.mp4 (94.2 MB)
    4 - Customer Due Diligence (CDD) and Know Your Customer (KYC)
    • 16. Fundamental Elements of Know Your Customer (KYC) Frameworks.mp4 (69.3 MB)
    • 17. Standard Customer Due Diligence (CDD) Processes and Requirements.mp4 (57.7 MB)
    • 18. Triggers and Protocols for Enhanced Due Diligence (EDD).mp4 (69.5 MB)
    • 19. Identifying, Assessing, and Managing Politically Exposed Persons (PEPs).mp4 (52.1 MB)
    • 20. Methodologies for Identifying Ultimate Beneficial Ownership (UBO).mp4 (50.6 MB)
    5 - Transaction Monitoring, Investigations, and Reporting
    • 21. Developing Frameworks for Risk-Based Transaction Monitoring.mp4 (52.2 MB)
    • 22. Categorizing Red Flags and Suspicious Transaction Patterns.mp4 (62.2 MB)
    • 23. Structured Process of Conducting an Internal AML Investigation.mp4 (53.9 MB)
    • Bonus Resources.txt (0.1 KB)

Code:

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