{"id":5041,"date":"2026-08-10T09:19:01","date_gmt":"2026-08-10T09:19:01","guid":{"rendered":"https:\/\/nokobox.com\/index.php\/item\/udemy-anti-money-laundering-concepts-aml-kyc-and-compliance-2024-6\/"},"modified":"2026-08-10T09:19:01","modified_gmt":"2026-08-10T09:19:01","slug":"udemy-anti-money-laundering-concepts-aml-kyc-and-compliance-2024-6","status":"publish","type":"digital_item","link":"https:\/\/nokobox.com\/index.php\/item\/udemy-anti-money-laundering-concepts-aml-kyc-and-compliance-2024-6\/","title":{"rendered":"Udemy \u2013 Anti-Money Laundering Concepts: AML, KYC and Compliance 2024-6"},"content":{"rendered":"<div class=\"w-post-elm post_content\">\n<h2>Descriptions<\/h2>\n<p>Anti-Money Laundering Concepts: AML, KYC and Compliance, Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key issues faced by financial institutions today: Money Laundering and Terrorist Financing. This course will educate you on Money Laundering and Terrorist Financing laws, Know Your Customer, Customer Due Diligence, Sanctions and Politically Exposed Persons. This is a comprehensive course that captures all relevant concepts required for training employees of an organization. We will start the course by understanding the term Money Laundering and will then cover the process &amp; impact of the same. Post which, we will learn about terrorist financing and then cover the differences and similarities between money laundering &amp; terrorist financing. In the next lectures, we will cover the Anti-Money Laundering policies along with KYC procedures, Economic Sanctions &amp; Politically exposed persons. We will also go through some common indicators to identify suspicious Money Laundering activity. There are no prerequisites for this course and can be completed in ~2 hrs (including situation based practice scenarios &amp; exercises).<\/p>\n<h3>What you\u2019ll learn<\/h3>\n<ul>\n<li>What is Money Laundering?<\/li>\n<li>Examples of Money Laundering<\/li>\n<li>Process &amp; Impact of Money Laundering<\/li>\n<li>Terrorist Financing<\/li>\n<li>Money Laundering versus Terrorist Financing<\/li>\n<li>Anti-Money Laundering (AML) Policies<\/li>\n<li>AML KYC Procedures and Customer Due Diligence<\/li>\n<li>AML Economic Sanctions<\/li>\n<li>What are Politically Exposed Persons?<\/li>\n<li>Common Indicators to identify Suspicious Money Laundering Activities<\/li>\n<\/ul>\n<h3>Who this course is for<\/h3>\n<ul>\n<li>Working professionals who are looking to understand the Anti-Money Laundering (AML) policies<\/li>\n<\/ul>\n<h3>Specificatoin of Anti-Money Laundering Concepts: AML, KYC and Compliance<\/h3>\n<ul>\n<li>Publisher : <a href=\"https:\/\/href.li\/?https:\/\/www.udemy.com\/course\/anti-money-laundering-aml-kyc\/\" target=\"_blank\">Udemy<\/a><\/li>\n<li>Teacher : <a href=\"https:\/\/downloadlynet.ir\/tag\/genman-solutions\">GenMan Solutions<\/a><\/li>\n<li>Language : English<\/li>\n<li>Level : All Levels<\/li>\n<li>Number of Course : 31<\/li>\n<li>Duration : 2 hours and 11 minutes<\/li>\n<\/ul>\n<h3>Content of Anti-Money Laundering Concepts: AML, KYC and Compliance<\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-921072\" src=\"https:\/\/downloadly.ir\/wp-content\/uploads\/2024\/08\/Anti-Money-Laundering-Concepts_-AML-KYC-and-Compliance.c.jpeg\" alt=\"Anti-Money Laundering Concepts_ AML, KYC and Compliance\" width=\"705\" height=\"673\"><\/p>\n<h3>Requirements<\/h3>\n<ul>\n<li>There are no prerequisites for this course.<\/li>\n<\/ul>\n<h3>Pictures<\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-921073\" src=\"https:\/\/downloadly.ir\/wp-content\/uploads\/2024\/08\/Anti-Money-Laundering-Concepts_-AML-KYC-and-Compliance.d.jpeg\" alt=\"Anti-Money Laundering Concepts_ AML, KYC and Compliance\" width=\"705\" height=\"284\"><\/p>\n<h3>Sample Clip<\/h3>\n<div style=\"width: 640px;\" class=\"wp-video\"><span class=\"mejs-offscreen\">Video Player<\/span><\/p>\n<div id=\"mep_0\" class=\"mejs-container mejs-container-keyboard-inactive wp-video-shortcode mejs-video\" tabindex=\"0\" role=\"application\" aria-label=\"Video Player\" style=\"width: 640px; height: 360px; min-width: 217px;\">\n<div class=\"mejs-inner\">\n<div class=\"mejs-mediaelement\"><mediaelementwrapper id=\"video-135418-1\"><video class=\"wp-video-shortcode\" id=\"video-135418-1_html5\" width=\"640\" height=\"360\" preload=\"metadata\" src=\"https:\/\/dl.downloadly.ir\/Files\/Elearning\/Sample\/Anti-Money_Laundering_Concepts__AML_KYC_and_Compliance_Downloadly.ir.mp4?_=1\" style=\"width: 640px; height: 360px;\"><source type=\"video\/mp4\" src=\"https:\/\/dl.downloadly.ir\/Files\/Elearning\/Sample\/Anti-Money_Laundering_Concepts__AML_KYC_and_Compliance_Downloadly.ir.mp4?_=1\"><a href=\"https:\/\/dl.downloadly.ir\/Files\/Elearning\/Sample\/Anti-Money_Laundering_Concepts__AML_KYC_and_Compliance_Downloadly.ir.mp4?nocache=1786103141742\">https:\/\/dl.downloadly.ir\/Files\/Elearning\/Sample\/Anti-Money_Laundering_Concepts__AML_KYC_and_Compliance_Downloadly.ir.mp4<\/a><\/video><\/mediaelementwrapper><\/div>\n<div class=\"mejs-layers\">\n<div class=\"mejs-poster mejs-layer\" style=\"display: none; width: 100%; height: 100%;\"><\/div>\n<div class=\"mejs-overlay mejs-layer\" style=\"display: none; width: 100%; height: 100%;\">\n<div class=\"mejs-overlay-loading\"><span class=\"mejs-overlay-loading-bg-img\"><\/span><\/div>\n<\/div>\n<div class=\"mejs-overlay mejs-layer\" style=\"display: none; width: 100%; height: 100%;\">\n<div class=\"mejs-overlay-error\"><\/div>\n<\/div>\n<div class=\"mejs-overlay mejs-layer mejs-overlay-play\" style=\"width: 100%; height: 100%;\">\n<div class=\"mejs-overlay-button\" role=\"button\" tabindex=\"0\" aria-label=\"Play\" aria-pressed=\"false\"><\/div>\n<\/div>\n<\/div>\n<div class=\"mejs-controls\">\n<div class=\"mejs-button mejs-playpause-button mejs-play\"><button type=\"button\" aria-controls=\"mep_0\" title=\"Play\" aria-label=\"Play\" tabindex=\"0\"><\/button><\/div>\n<div class=\"mejs-time mejs-currenttime-container\" role=\"timer\" aria-live=\"off\"><span class=\"mejs-currenttime\">00:00<\/span><\/div>\n<div class=\"mejs-time-rail\"><span class=\"mejs-time-total mejs-time-slider\" role=\"slider\" tabindex=\"0\" aria-label=\"Time Slider\" aria-valuemin=\"0\" aria-valuemax=\"0\" aria-valuenow=\"0\" aria-valuetext=\"00:00\"><span class=\"mejs-time-buffering\" style=\"display: none;\"><\/span><span class=\"mejs-time-loaded\"><\/span><span class=\"mejs-time-current\"><\/span><span class=\"mejs-time-hovered no-hover\"><\/span><span class=\"mejs-time-handle\"><span class=\"mejs-time-handle-content\"><\/span><\/span><span class=\"mejs-time-float\"><span class=\"mejs-time-float-current\">00:00<\/span><span class=\"mejs-time-float-corner\"><\/span><\/span><\/span><\/div>\n<div class=\"mejs-time mejs-duration-container\"><span class=\"mejs-duration\">00:00<\/span><\/div>\n<div class=\"mejs-button mejs-volume-button mejs-mute\"><button type=\"button\" aria-controls=\"mep_0\" title=\"Mute\" aria-label=\"Mute\" tabindex=\"0\"><\/button><a href=\"javascript:void(0);\" class=\"mejs-volume-slider\" aria-label=\"Volume Slider\" aria-valuemin=\"0\" aria-valuemax=\"100\" role=\"slider\" aria-orientation=\"vertical\"><span class=\"mejs-offscreen\">Use Up\/Down Arrow keys to increase or decrease volume.<\/span><\/p>\n<div class=\"mejs-volume-total\">\n<div class=\"mejs-volume-current\" style=\"bottom: 0px; height: 100%;\"><\/div>\n<div class=\"mejs-volume-handle\" style=\"bottom: 100%; margin-bottom: -3px;\"><\/div>\n<\/div>\n<p><\/a><\/div>\n<div class=\"mejs-button mejs-fullscreen-button\"><button type=\"button\" aria-controls=\"mep_0\" title=\"Fullscreen\" aria-label=\"Fullscreen\" tabindex=\"0\"><\/button><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h3>Installation Guide<\/h3>\n<p>Extract the files and watch with your favorite player<\/p>\n<p>Subtitle : English<\/p>\n<p>Quality: 720p<\/p>\n<h3>Download Links<\/h3>\n<p><a href=\"https:\/\/dl3.downloadly.ir\/Files\/Elearning\/Udemy_Anti-Money_Laundering_Concepts_AML_KYC_and_Compliance_2024-6_Downloadly.ir.rar?nocache=1786103139\">Download \u2013 425 MB<\/a><\/p>\n<h5>Password file(s): <a>www.downloadly.ir<\/a><\/h5>\n<h3>File size<\/h3>\n<p>425 MB<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Descriptions Anti-Money Laundering Concepts: AML, KYC and Compliance, Welcome to the course on Anti-Money Laundering (AML), where you will learn about the key i<\/p>\n","protected":false},"author":1,"template":"","dgi_category":[10458],"dgi_tag":[51396,51397,51398,51399,51400,51401,51402,39110,51403],"class_list":["post-5041","digital_item","type-digital_item","status-publish","has-post-thumbnail","hentry","dgi_category-video-tutorials","dgi_tag-anti-money-laundering-concepts-aml-kyc-and-compliance","dgi_tag-anti-money-laundering-concepts-aml-kyc-and-compliance-download","dgi_tag-anti-money-laundering-concepts-aml-kyc-and-compliance-free","dgi_tag-anti-money-laundering-concepts-aml-kyc-and-compliance-free-download","dgi_tag-download-anti-money-laundering-concepts-aml-kyc-and-compliance","dgi_tag-free-anti-money-laundering-concepts-aml-kyc-and-compliance","dgi_tag-free-download-anti-money-laundering-concepts-aml-kyc-and-compliance","dgi_tag-genman-solutions","dgi_tag-udemy-anti-money-laundering-concepts-aml-kyc-and-compliance"],"_links":{"self":[{"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/digital_item\/5041","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/digital_item"}],"about":[{"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/types\/digital_item"}],"author":[{"embeddable":true,"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":0,"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/digital_item\/5041\/revisions"}],"wp:attachment":[{"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/media?parent=5041"}],"wp:term":[{"taxonomy":"dgi_category","embeddable":true,"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/dgi_category?post=5041"},{"taxonomy":"dgi_tag","embeddable":true,"href":"https:\/\/nokobox.com\/index.php\/wp-json\/wp\/v2\/dgi_tag?post=5041"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}