Udemy - Globally Certified Anti Money Laundering Officer (G-CAMO)
File List
| File | Size |
|---|---|
| Get Bonus Downloads Here.url | 180 B |
| ~Get Your Files Here !/1 - Introduction/1. Introduction of Course.mp4 | 5.49 MB |
| ~Get Your Files Here !/1 - Introduction/2. What is Money Laundering.mp4 | 10.57 MB |
| ~Get Your Files Here !/1 - Introduction/3. 3 Stages Placement, Layering, Integration.mp4 | 58.7 MB |
| ~Get Your Files Here !/1 - Introduction/4. Role of AML Compliance.mp4 | 29.58 MB |
| ~Get Your Files Here !/1 - Introduction/5. AML Future.mp4 | 35.36 MB |
| ~Get Your Files Here !/1 - Introduction/6. Types of Financial Crimes.mp4 | 21.56 MB |
| ~Get Your Files Here !/1 - Introduction/7. AML Impact on society.mp4 | 6.38 MB |
| ~Get Your Files Here !/1 - Introduction/8. Financial Action Task Force (FATF).mp4 | 41.87 MB |
| ~Get Your Files Here !/2 - KYC, CDD & EDD/10. Customer Due Diligence (CDD).mp4 | 129.63 MB |
| ~Get Your Files Here !/2 - KYC, CDD & EDD/11. Enhanced Due Diligence (EDD).mp4 | 78.47 MB |
| ~Get Your Files Here !/2 - KYC, CDD & EDD/12. CDD vs EDD.mp4 | 18.83 MB |
| ~Get Your Files Here !/2 - KYC, CDD & EDD/13. Risk-Based Approach.mp4 | 75.15 MB |
| ~Get Your Files Here !/2 - KYC, CDD & EDD/9. What is KYC.mp4 | 61.72 MB |
| ~Get Your Files Here !/3 - Sanctions, PEP & Adverse Media Screening/14. Screening & Sanctions Checks.mp4 | 35.22 MB |
| ~Get Your Files Here !/3 - Sanctions, PEP & Adverse Media Screening/15. PEPs, Sanctions & High-Risk Customers.mp4 | 80.43 MB |
| ~Get Your Files Here !/3 - Sanctions, PEP & Adverse Media Screening/16. Fraud vs AML vs Sanctions.mp4 | 40.04 MB |
| ~Get Your Files Here !/3 - Sanctions, PEP & Adverse Media Screening/17. Sanctions Screening Tools.mp4 | 34.7 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/18. What is Transaction Monitoring.mp4 | 37.32 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/19. Red Flags & Suspicious Patterns.mp4 | 28.86 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/20. Structuring Smurfing.mp4 | 26.94 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/21. How transaction monitoring systems work.mp4 | 40.63 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/22. Threshold and trigger.mp4 | 4.84 MB |
| ~Get Your Files Here !/4 - Transaction Monitoring/23. Alert Review Process.mp4 | 80.06 MB |
| ~Get Your Files Here !/5 - Suspicious Activity Reporting (SAR STR)/24. What is SAR STR.mp4 | 56.4 MB |
| ~Get Your Files Here !/5 - Suspicious Activity Reporting (SAR STR)/25. Redflag Suspicious Transaction.mp4 | 28.87 MB |
| ~Get Your Files Here !/5 - Suspicious Activity Reporting (SAR STR)/26. Reporting Process.mp4 | 25.2 MB |
| ~Get Your Files Here !/5 - Suspicious Activity Reporting (SAR STR)/27. Unusual vs suspicious activity.mp4 | 73.7 MB |
| ~Get Your Files Here !/6 - AML Tools & Technology/28. AML Software (Actimize, World-Check).mp4 | 15.41 MB |
| ~Get Your Files Here !/6 - AML Tools & Technology/29. AI in AML.mp4 | 38.18 MB |
| ~Get Your Files Here !/7 - Career Path/30. AML Certification.mp4 | 44.16 MB |
| ~Get Your Files Here !/7 - Career Path/31. AML Roadmap.mp4 | 83.9 MB |
| ~Get Your Files Here !/Bonus Resources.txt | 70 B |
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