TGx:Udemy - AML Compliance in Practice: Suspicious Activity Reports

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Udemy - AML Compliance in Practice: Suspicious Activity Reports

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Category:

Other > Training

Language:

English

Total Size:

1.48 GB

Info Hash:

faad0689b1681837414ef9710afbb5a9b9221fdc

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tutsnode

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08-04-2021 18:17

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307

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TutsNode.com.txt	63.00 B
[TGx]Downloaded from torrentgalaxy.to .txt	585.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/1. Thank you & Welcome.html	887.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/2. What you will learn and who this course is for.mp4	143.24 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/2. What you will learn and who this course is for.srt	8.20 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/3. Invitation Join the discussion in our private group on LinkedIn (Learn&Connect).html	668.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/4. Download Course Slides.html	293.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/4.1 AML Compliance in Practice - Suspicious Activity Reports - Slides.pdf	5.29 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/5. Download Course Script (PDF, EPUB, MOBI).html	293.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/5.1 PDF AML Compliance in Practice - Suspicious Activity Reports.pdf	304.51 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/5.2 EPUB AML Compliance in Practice - Suspicious Activity Reports.epub	39.07 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/5.3 MOBI AML Compliance in Practice - Suspicious Activity Reports.mobi	117.65 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/1. Introduction to this course/6. About You What is your motivation for taking this course and what do you expect.html	142.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/1. Money Laundering Prevention.mp4	79.04 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/1. Money Laundering Prevention.srt	6.44 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/2. Introducing Suspicious Activity Reports.mp4	37.50 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/2. Introducing Suspicious Activity Reports.srt	3.21 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/3. Sources for identifying suspicious activity.mp4	26.69 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/3. Sources for identifying suspicious activity.srt	2.26 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/4. Red Flags and atypical customer behavior.mp4	85.66 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/2. Introduction to Suspicious Activity and SARs/4. Red Flags and atypical customer behavior.srt	7.70 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/1. Legal and regulatory requirements.mp4	119.42 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/1. Legal and regulatory requirements.srt	10.69 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/10. Test your Knowledge.html	138.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/2. Role of the FIU.mp4	61.92 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/2. Role of the FIU.srt	5.32 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/3. Organizational considerations.mp4	75.43 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/3. Organizational considerations.srt	6.48 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/4. SAR decision making process.mp4	51.99 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/4. SAR decision making process.srt	4.75 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/5. Determining suspicious activity.mp4	63.84 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/5. Determining suspicious activity.srt	6.52 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/6. SAR Timing.mp4	48.98 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/6. SAR Timing.srt	4.33 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/7. Confidentiality of SARs and Tipping-Off.mp4	67.64 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/7. Confidentiality of SARs and Tipping-Off.srt	6.30 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/8. Documentation requirements.mp4	31.82 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/8. Documentation requirements.srt	3.12 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/9. Consequences of noncompliance including case studies.mp4	66.05 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/3. When and how to file a SAR/9. Consequences of noncompliance including case studies.srt	5.89 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/1. Know your audience.mp4	58.52 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/1. Know your audience.srt	4.73 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/2. SAR Narrative Introduction.mp4	80.13 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/2. SAR Narrative Introduction.srt	7.42 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/3. SAR Narrative Body.mp4	186.86 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/3. SAR Narrative Body.srt	15.28 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/4. SAR Narrative Conclusion.mp4	25.23 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/4. SAR Narrative Conclusion.srt	1.55 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/5. Assignment Comment this Conclusion.html	142.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/6. Quality and Accuracy.mp4	54.27 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/6. Quality and Accuracy.srt	4.85 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/4. How to write a stellar SAR narrative/7. Test your Knowledge.html	138.00 B
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/5. Post-SAR/1. How to deal with the client relationship.mp4	42.41 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/5. Post-SAR/1. How to deal with the client relationship.srt	3.60 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/5. Post-SAR/2. Notifying senior management.mp4	29.23 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/5. Post-SAR/2. Notifying senior management.srt	2.67 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/6. Completing this course/1. Congratulations.mp4	29.72 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/6. Completing this course/1. Congratulations.srt	1.83 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/7. Bonus Section/1. Bonus Lecture Fighting Financial Crime with Online Education including Discount.mp4	37.47 MB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/7. Bonus Section/1. Bonus Lecture Fighting Financial Crime with Online Education including Discount.srt	2.18 kB
[TutsNode.com] - AML Compliance in Practice Suspicious Activity Reports/7. Bonus Section/1.1 Discount Codes and Additional Resources.pdf	286.17 kB

Description

Description

Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to the security of societies worldwide, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole and for individual financial institutions and organizations.

One of the most practical steps you can take to mitigate these risks is having a proper Anti-Money Laundering (AML) compliance program in place that is capable of identifying and filing suspicious activity reports (SARs).

This course will give you a comprehensive overview of everything that is relevant in terms of suspicious activity reports.

Your learning journey will cover a number of important concepts, including:

What is a suspicious activity report (SARs) and how is it related to money laundering prevention?
How to identify suspicious activity and what are common red flags?
WHEN and HOW to file a SAR?
What are international regulatory/legal requirements?
What to watch out for? (Timing, Tipping-Off, etc.)
How to write a stellar SAR narrative?
What to do after a SAR has been filed?

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

There are no prerequisites for this course and it can be completed in just 1 to 2 hours of your time. That’s a very good time investment!

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML/SAR filing? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Additional Value and Bonus Material

We have also included some awesome bonus material. In particular, you will get the following:

✔ Exclusive LinkedIn community access

✔ 3 Quizzes with numerous Quiz Questions

✔ Course Script as download material

✔ Course Slides as download material

✔ Discount codes for additional courses

Course enrollment grants you lifetime access, with no expiration, to all the course lectures. In addition, you’ll also receive support for any questions or uncertainties that might come up. And this all comes with a money-back guarantee. You have nothing to lose and so much valuable AML-specific knowledge to gain! Start this course today!
Who this course is for:

Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
Professionals wanting to increase their value through better understanding of AML and Compliance
Professionals wanting to build a comprehensive AML and Compliance knowledge
Career starters and students wanting to get an edge in AML and Compliance (might be a challenge without prior knowledge)

Requirements

An electronic device with online video-viewing or downloading capabilities
To be interested in money laundering, AML, and Compliance
Will need working knowledge in Compliance or AML
Will not need business or legal expert knowledge

Last Updated 2/2021