Mastering financial compliance and anti-money laundering.

Format:

Video

Contributor:

Starweaver, instructor.

Packt Publishing, publisher.

Language:

English

Subjects (All):

Commercial crimes.

Money laundering.

Physical Description:

1 online resource (1 video file (5 hr., 2 min.)) : sound, color.

Edition:

[First edition].

Place of Publication:

[Birmingham, United Kingdom] : Packt Publishing, 2026.

Summary:

In this 5-hour course, financial compliance and AML are taught through global regulations, RBA, governance, gap analysis, KYC/CDD, screening, transaction monitoring, SARs, and AI-supported documentation. Learners build practical methods for audit-ready compliance operations. What I will be able to do after this course Interpret global AML regulations Apply a Risk-Based Approach Establish compliance governance Conduct compliance gap analyses Prepare defensible SAR narratives Course Instructor Starweaver collaborates with a global network of expert educators to deliver engaging, practical learning experiences. Focused on empowering individuals and organizations, they equip learners with skills to navigate challenges in technology, business, and design. Who is it for? Designed for compliance officers, risk managers, fintech and crypto operations staff, bank teams, internal auditors, corporate finance professionals, and regulatory reporting teams.

Notes:

OCLC-licensed vendor bibliographic record.

ISBN:

9781808349973

OCLC:

1601037546