CAMS Certification & AML Essentials: Detect Financial Crime

سرفصل های دوره

Unlocking the CAMS Certification & AML: Navigate Regulations, Policies, Techniques, & Emerging Trends, CAMS Exam Prep.

1 - Introduction to AML and the CAMS Certification

1 - Understanding the Importance of AntiMoney Laundering

2 - Introduction to CAMS Certification

3 - Preparing for the CAMS Exam

2 - Money Laundering Fundamentals

4 - What is Money Laundering

5 - The Money Laundering Process

6 - Money Laundering Methods and Techniques

7 - Money Laundering Risks and Consequences

3 - AntiMoney Laundering Regulations

8 - AML Laws and Regulations Worldwide

9 - Key AML Regulatory Bodies

10 - Role of Compliance in AML

4 - Customer Due Diligence CDD

11 - Understanding Customer Due Diligence CDD

12 - Enhanced Due Diligence EDD

13 - RiskBased Approach in CDD

5 - Suspicious Activity Reporting SAR

14 - What is Suspicious Activity Reporting

15 - SAR Filing Process

16 - SAR Best Practices

6 - Know Your Customer KYC

17 - Introduction to Know Your Customer KYC

18 - KYC Process and Procedures

19 - KYC Challenges and Solutions

7 - AML Compliance Programs

20 - Developing an Effective AML Compliance Program

21 - AML Training and Education

22 - AML Monitoring and Reporting

8 - AML Investigations

23 - AML Investigations and Case Studies

24 - Investigative Techniques and Tools

25 - Role of AML Professionals in Investigations

9 - Emerging AML Trends and Technologies

26 - Digital and Cryptocurrency AML

27 - AML and Artificial Intelligence AI

28 - Future ofAMLCompliance

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تولید کننده: Udemy