Udemy - AML - Risk Management and Company Risk Assessment

seeders: 7
leechers: 10
updated:
Download torrent
Added by freecoursewb in Other > Tutorials
Download Fast Safe Anonymous
movies, software, shows...

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)

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.



Download torrent
1.9 GB
seeders:7
leechers:10
Udemy - AML - Risk Management and Company Risk Assessment

Trackers

tracker name
udp://tracker.torrent.eu.org:451/announce
udp://tracker.tiny-vps.com:6969/announce
http://tracker.foreverpirates.co:80/announce
udp://tracker.cyberia.is:6969/announce
udp://exodus.desync.com:6969/announce
udp://explodie.org:6969/announce
udp://tracker.opentrackr.org:1337/announce
udp://9.rarbg.to:2780/announce
udp://tracker.internetwarriors.net:1337/announce
udp://ipv4.tracker.harry.lu:80/announce
udp://open.stealth.si:80/announce
udp://9.rarbg.to:2900/announce
udp://9.rarbg.me:2720/announce
udp://opentor.org:2710/announce
µTorrent compatible trackers list

Download torrent
1.9 GB
seeders:7
leechers:10
Udemy - AML - Risk Management and Company Risk Assessment

Torrent hash: 5C447E1D45BE07F4B7FBB236E613501988EE8D66