Anti-Money Laundering (AML) in Banking and Fintech

سرفصل های دوره

1 - Introduction

1 -Anti-Money Laundering in Banking and Fintech - Introduction

2 - Module 1 Introduction to Money Laundering

1 -Overview of Money Laundering and Its Impact on the Global Financial System

2 -Stages of Money Laundering Placement, Layering, and Integration

3 -The Role of Banks and Fintech Companies in Combating Money Laundering

3 - Module 2 AML in the Banking and Fintech Industries

1 -AML in the Banking and Fintech Industries

2 -Case Studies of AML Incidents in Banking and Fintech

3 -Differences Between AML in Banking and Fintech Company

4 -Similarities Between AML in Traditional Banking and Fintech Company

4 - Module 3 Legal and Regulatory Framework

1 -Compliance Requirements for Banks and Fintech Companies

2 -Key Regulatory Bodies FATF, Basel Committee, National Regulators

3 -Legal and Regulatory Framework

5 - Module 4 Understanding the Banking and Fintech Industries

1 -Key Products and Services Offered by Banks and Fintechs

2 -Structure and Functions of Banks and Fintech Companies

3 -Understanding the Banking and Fintech Industries

4 -Risks in Digital Payment Systems, Peer-to-Peer Lending, and Challenger Banks

139,000 تومان

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تولید کننده: Udemy