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FATF Recommendations on High Risk Customers and Activities

FATF Recommendations on AML / CFT for High Risk Customers and Activities PEPs and Correspondent Relationships
3.9
3.9/5
(18 reviews)
49 students
Created by

8.9

CourseMarks Score®

9.5

Freshness

9.0

Feedback

7.6

Content

Platform: Udemy
Price: $14.99
Video: 1h 0m
Language: English
Next start: On Demand

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Detailed Analysis

CourseMarks Score®

8.9 / 10

CourseMarks Score® helps students to find the best classes. We aggregate 18 factors, including freshness, student feedback and content diversity.

Freshness Score

9.5 / 10
This course was last updated on 1/2021.

Course content can become outdated quite quickly. After analysing 71,530 courses, we found that the highest rated courses are updated every year. If a course has not been updated for more than 2 years, you should carefully evaluate the course before enrolling.

Student Feedback

9.0 / 10
We analyzed factors such as the rating (3.9/5) and the ratio between the number of reviews and the number of students, which is a great signal of student commitment.

New courses are hard to evaluate because there are no or just a few student ratings, but Student Feedback Score helps you find great courses even with fewer reviews.

Content Score

7.6 / 10
Video Score: 7.7 / 10
The course includes 1h 0m video content. Courses with more videos usually have a higher average rating. We have found that the sweet spot is 16 hours of video, which is long enough to teach a topic comprehensively, but not overwhelming. Courses over 16 hours of video gets the maximum score.
The average video length is 3 hours 05 minutes of 57 Banking courses on Udemy.
Detail Score: 9.7 / 10

The top online course contains a detailed description of the course, what you will learn and also a detailed description about the instructor.

Extra Content Score: 5.5 / 10

Tests, exercises, articles and other resources help students to better understand and deepen their understanding of the topic.

This course contains:

0 article.
0 resource.
0 exercise.
0 tests or quizzes.

Table of contents

Description

Do you know that the biggest challenge for financial institutions is to identify and manage the Money Laundering Risks, Terrorist Financing Risks and related activities?
Do you know why companies and institutions are being penalized by regulators?
How financial institutions manage risk of money laundering and terrorist financing? What is Financial Action Task Force FATF?
What are the Recommendations of Financial Action Task Force FATF for the High Risk Customers and Activities?
Millions of Dollars are spent by financial institutions in the world, on implementing controls and measures, to manage and mitigate Money Laundering ML and to Terrorists Financing TF risks and threats.
This course is designed to provide you a practical insight of the Anti Money Laundering AML and Countering Financing of Terrorism CFT with reference to FATF’s relevant recommendations. This course is targeted on High Risk Customers and Activities undertaken by financial institutions.
In this course you will get insight about how the Financial Institutions FIs and Regulators are focusing on strong compliance culture to manage the Money Laundering ML / Terrorist Financing TF risks to avoid penalties and reputation losses.
You will learn the:
– Money Laundering and Terrorist Financing with Examples
– Anti Money Laundering AML Measures
– FATFs Risk Based Approach RBA
– Customer Due Diligence Measures
– Enhanced Customer Due Diligence EDD
– Politically Exposed Persons PEPs and related ML/TF risk factors
– Correspondent Banking Relationship and related ML/TF risk factors
– FATF Recommendations on High Risk Customers and Activities
– Practical Examples
QUIZ TO TEST YOUR KNOWLEDGE ABOUT FATF HIGH RISK CUSTOMERS AND TRANSACTIONS / AML CFT IS ALSO PART OF THIS COURSE
This course will help you in your job roles particularly if your area is Compliance, Anti Money Laundering AML, regulatory Compliance, Customer Relationship and Risk Assessment and Management.
After attending this course you will be able to confidently talk and communicate with compliance, AML / CFT professionals, audit and other related professionals.
Who is this course for:
•Compliance professionals and students
•Regulatory Compliance professionals
•Risk management professionals and students
•Internal audit professionals and students
•Internal controls professionals
•Finance professionals and students
•CAMS, AML/CFT students
•ACCA, CPA, CGA, CMA students

You will learn

✓ Money Laundering Activities and Anti Money Laundering AML Measures
✓ Risk Based Approach RBA as per Financial Action Task Force (FATF)
✓ FATF’s Recommendations on High Risk Customers – Politically Exposed Persons (PEPs), NGOs, NPOs, and Charitable Organizations
✓ FATF Recommendations for High Risk Activities – Correspondent Banking Relationship

Requirements

• Knowledge of basic Compliance and Anti Money Laundering AML measures

This course is for

• Anti Money Laundering (AML) Professionals
• Compliance Professionals, Regulatory Compliance Professionals
• Bankers, Investment Banker, Brokerage Houses, Real Estate Agents, Insurance Professionals, Auditors
• Anti Money Laundering AML students, CAMS students, Finance Students
• Others who want to learn about AML Compliance

How much does the FATF Recommendations on High Risk Customers and Activities course cost? Is it worth it?

The course costs $14.99. And currently there is a 25% discount on the original price of the course, which was $19.99. So you save $5 if you enroll the course now.
The average price is $13.5 of 57 Banking courses. So this course is 11% cheaper than the average Banking course on Udemy.

Does the FATF Recommendations on High Risk Customers and Activities course have a money back guarantee or refund policy?

YES, FATF Recommendations on High Risk Customers and Activities has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any SCHOLARSHIPS for this course?

Currently we could not find a scholarship for the FATF Recommendations on High Risk Customers and Activities course, but there is a $5 discount from the original price ($19.99). So the current price is just $14.99.

Who is the instructor? Is Compliance Security and Risk Management a SCAM or a TRUSTED instructor?

Compliance Security and Risk Management has created 25 courses that got 359 reviews which are generally positive. Compliance Security and Risk Management has taught 1,405 students and received a 4.1 average review out of 359 reviews. Depending on the information available, Compliance Security and Risk Management is a TRUSTED instructor.
Compliance, IS Security and Risk Management
Compliance, IS Security and Risk Management courses are prepared by senior professional who possess worked in various financial institutions including banks, and other regulated entities.

Practical knowledge related to Regulatory Compliance, Financial Crime, AML / CFT, IS and Cyber Security, Fraud Risk Management (FRM), Compliance Risk Management (CRM), Operational Risk Management (ORM), Audit and Internal Controls.

The course instructor is a qualified Compliance Profesional, Risk Management Professional and Certified Public Accountant. He has also taught compliance and risk management, to Business and Finance students in different reputable universities.

8.9

CourseMarks Score®

9.5

Freshness

9.0

Feedback

7.6

Content

Platform: Udemy
Price: $14.99
Video: 1h 0m
Language: English
Next start: On Demand

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