Anti-Money Laundering (AML) in Banking and Fintech

Anti-Money Laundering (AML) in Banking and Fintech

What you'll learn
Overview of Money Laundering: Understand the stages of money laundering—Placement, Layering, and Integration—and its global impact.
AML Challenges in Banking and Fintech: Explore specific AML risks and how they differ between traditional banking and fintech industries.
Legal and Regulatory Framework: Gain knowledge of global AML regulations, key regulatory bodies (FATF, Basel Committee), and compliance requirements.
Industry Structure and Risks: Learn about the structure of banks and fintech companies and the risks associated with digital payment systems
AML Policies and Procedures: Develop skills to implement AML programs in banks and fintech, while addressing challenges in a globalized and digital world.
AML Compliance Teams: Understand how AML teams are structured and the roles of compliance officers.
KYC (Know Your Customer): Learn about the importance of KYC, e-KYC onboarding, and how they prevent money laundering.
Customer Screening Techniques, Transaction Monitoring
Product Risk Assessment: Learn best practices for assessing risks in banking and fintech products like wire transfers, digital wallets, and cryptocurrencies.
Customer Risk Profiles: Evaluate customer risk based on geography, business type, and transaction behavior, and apply a risk-based approach.
Identifying and Reporting Suspicious Activities: Learn how to identify red flags and the process of reporting suspicious activities to regulatory authorities.
Advanced AML Systems, AML System Implementation, Future Trends in AML
AML Training and Cybersecurity: Learn the importance of continuous AML training and the role of cybersecurity in combating money laundering.

Requirements
Basic Understanding of Financial Systems: Familiarity with banking, financial services, or fintech operations is helpful but not mandatory.
Interest in Compliance and Regulatory Practices: A genuine interest in understanding anti-money laundering (AML) practices and regulatory frameworks.
No Prior AML Knowledge Needed: The course is designed for both beginners and professionals; no prior experience in AML is required.

https://www.udemy.com/course/anti-money-laundering-in-banking-and-fintech/

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