Aml/Cft Zero To Hero Course

Chapter 1: Foundational AML/CFT Concepts

What you'll learn
Knowledge on all theoretical aspects of Anti-Money Laundering and Terrorism Financing
Develop skills to apply knowledge gained in practice
Helpful in passing different certification exam like CAMS, CGSS, CAMS-AUDIT or any other certification in AML/CFT
Be job ready for any roles in AML/CFT

Requirements
Curious Mind and Strong Determination

Description
Description:We strongly believe on action speaks louder than words. It is of no use if you could not apply your knowledge in practice. We have found many person who are frustrated after been to training/course regarding AML/CFT where they were re-educated on same AML/CFT concepts but they were not given skill or tools to apply that knowledge. This won't be that course. We will give you all the knowledge about AML/CFT but also provide you will practical skills to apply that knowledge in day to day job. We will also introduce to you different advance technical skills that you will provide you an edge to become better AML/CFT practitioner. This will increase you salability and performance in your job.What?In this video series, We will teach you everything that we need to know about rudimentary knowledge of AML/CFT. We will cover important foundational concepts in this chapter. These are important concepts that every AML/CFT professionals should be aware of. These concepts will be building block on which we will keep on building our knowledge base. Later in the video series, we will cover advance topics and other essential technical skills to meet new challenges emerging in AML/CFT arena.Due to growing legal complexity, there is an increased demand for AML/CFT professionals. Additionally, the way that financial transactions are conducted has drastically changed since COVID-19. The number of non-face-to-face transactions is rising, which has improved user convenience but also fueled an increase in online fraud, virtual money laundering, disguising real beneficiaries, and other problems. It is not only enough for AML/CFT professional to be knowledgeable about theoretical aspects. Criminals/Terrorist are becoming more advance in hiding their footprint while conducting financial transaction. This is high time that AML/CFT profession equip themselves with advance knowledge and skills to prevents these malicious actors in their tracksWe hope to see you in the training video series.

Overview
Section 1: Introduction

Lecture 1 Introduction

Lecture 2 Taking Notes

Section 2: Concept of Money laundering

Lecture 3 Why, What, How, When , Where of Money Laundering ?

Lecture 4 Money Laundering is a Process

Lecture 5 Negative Consequences of Money laundering: Case Study of Pakistan

Section 3: Methods of Money Laundering: Electronic Fund Transfer

Lecture 6 Methods of Money Laundering

Lecture 7 Introduction to Electronic Fund Transfer (EFT)

Lecture 8 Prepaid and Credit Cards

Lecture 9 Virtual Currency , Crypto Currency and Privacy Coins

Section 4: Methods of Money Laundering: Designated Non-Financial Business Professions

Lecture 10 Money Service Business

Lecture 11 Insurance Companies

Lecture 12 Securities Broker-Dealers

Lecture 13 Casinos

Lecture 14 Dealers in Precious Metals like Gold and Diamond

Lecture 15 Dealers in Arts and Non Fungible Token

Lecture 16 Gatekeepers: Accountants, Auditors, Lawyers

Lecture 17 Real Estate: Case Study of Somalian Pirates

Section 5: Methods of Money Laundering: Others

Lecture 18 Correspondent Banking

Lecture 19 Use of Corporations and Concept of Beneficial Owner

Lecture 20 Politically Exposed Persons

Lecture 21 Trade Based Money Laundering

Section 6: Terrorism Financing and Other Related Concepts

Lecture 22 Concept of Terrorism Financing and How it is different from Money Laundering ?

Lecture 23 Hawala/Hundi: Informal Value Transfer System

Lecture 24 Abuse of Non-Profit Organizations for Terrorism Financing

Lecture 25 Terrorism via Self Funding

Lecture 26 Raising Terrorism Fund via Social Media and Natural Resource Exploitation

Lecture 27 Proliferation of Weapons of Mass Destruction

Lecture 28 Sanctions

Section 7: This is Beginning !

Lecture 29 We are just getting Started

For Beginners who are new to AML/CFT as well as professional who wants to increase their skill sets

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