Download Udemy - AML - Risk Management and Company Risk Assessment torrent

Udemy - AML - Risk Management and Company Risk Assessment

Torrent:	Udemy - AML - Risk Management and Company Risk Assessment
Description:	AML - Risk Management & Company Risk Assessment https://FreeCourseWeb.com Published 12/2023 MP4 \| Video: h264, 1280x720 \| Audio: AAC, 44.1 KHz, 2 Ch Language: English \| Duration: 1h 31m \| Size: 1.9 GB Risk management - general and for AML / real-life examples / step-by-step AML company risk assessment + sources What you'll learn Information on what is risk management (ancient and modern) and a description of the risk management cycle within any company The definition of money laundering and the basic requirements of the anti-money laundering regulations - a practical approach, with real-life examples Knowledge on how to perform an anti-money laundering risk assessment for a company - a practical approach with real-life examples A step-by-step approach to an AML risk assessment + reliable sources to use Learning methods to master this subject (and any other one) Requirements No prior knowledge is required. Being a practitioner in the field of AML compliance would be an advantage, but in order to be able to understand the anti-money risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering. Therefore, it is also suitable for aspirants.
Downloads:	37
Category:	Other /Tutorials
Size:	1.9 GB
Show Files »	[ FreeCourseWeb.com ] Udemy - AML - Risk Management and Company Risk Assessment Get Bonus Downloads Here.url (0.2 KB) ~Get Your Files Here ! 1. Introduction 1. The purpose of this course.mp4 (87.5 MB) 1. The purpose of this course.srt (8.0 KB) 2. Course content.mp4 (57.5 MB) 2. Course content.srt (5.3 KB) 3. The road to mastery - Conscious learning.mp4 (125.7 MB) 3. The road to mastery - Conscious learning.srt (10.8 KB) 3.1 S1_L3_Reading suggestions.pdf (149.8 KB) 2. What is risk & how is risk managed 1. Introduction.mp4 (14.0 MB) 1. Introduction.srt (1.0 KB) 2. What is risk.mp4 (73.3 MB) 2. What is risk.srt (6.3 KB) 2.1 S2_L1_Flashcards.pdf (73.6 KB) 3. What is risk management.mp4 (95.1 MB) 3. What is risk management.srt (8.1 KB) 3.1 S2_L2_Homework - Risk management.pdf (233.8 KB) 4. How is risk managed.mp4 (144.9 MB) 4. How is risk managed.srt (12.8 KB) 5. Risk strategy.mp4 (86.5 MB) 5. Risk strategy.srt (6.3 KB) 5.1 S2_L4_Homework - Risk strategy.pdf (176.9 KB) 6. Risk assessment.mp4 (73.0 MB) 6. Risk assessment.srt (6.1 KB) 7. Risk control & Risk monitoring.mp4 (125.5 MB) 7. Risk control & Risk monitoring.srt (10.9 KB) 7.1 S2_L6_Homework - Risk control.pdf (251.3 KB) 8. Risk cycle - Recap.mp4 (77.8 MB) 8. Risk cycle - Recap.srt (6.3 KB) 8.1 S2_L7_Homework_Risk management cylce recap_Risk matrix.pdf (147.1 KB) 3. Anti-money laundering - Risk framework 1. Introduction.mp4 (60.2 MB) 1. Introduction.srt (5.3 KB) 2. AML Program.mp4 (43.8 MB) 2. AML Program.srt (3.7 KB) 3. AML risk assessment.mp4 (66.3 MB) 3. AML risk assessment.srt (5.8 KB) 4. The steps to perform a comprehensive AML risk assessment 1. Introduction.mp4 (45.2 MB) 1. Introduction.srt (4.1 KB) 10. Action plan.mp4 (50.7 MB) 10. Action plan.srt (4.5 KB) 2. Money laundering trends in the world.mp4 (44.8 MB) 2. Money laundering trends in the world.srt (3.8 KB) 3. Money laundering trends in the home country.mp4 (37.6 MB) 3. Money laundering trends in the home country.srt (3.4 KB) 4. Money laundering trends in the sectorindustry.mp4 (49.0 MB) 4. Money laundering trends in the sectorindustry.srt (4.2 KB) 5. Company specifics within sectorindustry.mp4 (44.1 MB) 5. Company specifics within sectorindustry.srt (3.9 KB) 6. Customers, products, distribution & geographical area.mp4 (186.7 MB) 6. Customers, products, distribution & geographical area.srt (16.3 KB) 6.1 S4_L5_Homework - Customers, products, distribution, geographical area.pdf (180.7 KB) 7. Figures & percentages.mp4 (40.7 MB) 7. Figures & percentages.srt (3.5 KB) 8. The current situation of the company's AML prevention and defense.mp4 (46.3 MB) 8. The current situation of the company's AML prevention and defense.srt (4.5 KB) 9. Management opinion.mp4 (33.7 MB) 9. Management opinion.srt (2.1 KB) 5. Final remarks 1. Final remarks.mp4 (93.6 MB) 1. Final remarks.srt (6.0 KB) 6. Additional lecture Money laundering in literature - Dead souls by Nikolai Gogol 1. Learning money laundering with Russian literature Dead souls by Nikolai Gogol.mp4 (145.5 MB) 1. Learning money laundering with Russian literature Dead souls by Nikolai Gogol.srt (12.7 KB) 1.1 Additional resources.pdf (148.8 KB) Bonus Resources.txt (0.4 KB) files
Added:	2023-12-28 15:13:17
Language:	English
Peers:	Seeders : 7 , Leechers : 10
Tags:	Business Business Law Udemy
Release name:	Udemy - AML - Risk Management and Company Risk Assessment
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