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The role of compliance in the anti-money laundering (AML)
  1. 1. Introduction
  2. 2. Financial Monitoring as a Type of Compliance Control: How Did It Emerge?
  3. 3. Financial Compliance
  4. 4. Money laundering, focus on layering
  5. 5. AML Compliance Program
  6. 6. The use of shell companies
  7. 7. Compliance of Foreign Counterparties
  8. 8. Compliance in Fintech
  9. 9. New regulations in payment industry (in Singapore)
  10. 10. Regulatory Environment of the UK Financial Services
  11. Q: FINAL TEST & GET CERTIFICATE
  12. Q: Course Feedback
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Lesson 1 of 10

Introduction

1 minute read
Hello and welcome to the course: The role of compliance in the anti-money laundering (AML).


In this course you will learn:

  • Financial monitoring and what it has to do with compliance control.
  • How to meet financial requirements and combat financial crime.
  • What is Layering, the second stage of money laundering, and how to conduct counterparty due diligence to prevent it?
  • What is an effective anti-money laundering compliance program like?
  • How to conduct a compliance review of foreign counterparties.
  • What is the role of compliance in solving financial crimes?
  • What can we learn from Singapore's experience in the payments industry?
Course structure
LessonAuthor
  • Viacheslav Tykhovlis. Ukraine
  • Keng Lam. Denmark
  • Corey Leonardo Borgert. Cyprus
  • Florian Haufe. Germany
  • Nikolaos Panagiotopoulos. Greece
  • Mykola Podolin. Ukraine
  • Julia Chin. Singapore
  • Ekta Singh. Singapore
  • Tetyana Golovata. United Kingdom

Start the course and get your AML Certificate today!
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