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FATF 40 Recommendations Full Explanations

Are you interested in understanding the international standards for combating money laundering and terrorist financing? …

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Created by
Kiran Kumar Shah
Categories
AML/CFT
Review

Course Description

Are you interested in understanding the international standards for combating money laundering and terrorist financing? Look no further! This comprehensive course is designed to provide you with a deep understanding of the Financial Action Task Force (FATF) Recommendations. Whether you are a professional working in the financial sector, a law enforcement officer, or a student aspiring to specialize in AML/CFT, this course will equip you with the knowledge and skills needed to navigate the c

omplex world of global financial regulations. In this course, we will cover the 40 FATF Recommendations in detail, exploring their purpose, key principles, and practical implementation strategies. You'll learn about the evolving landscape of money laundering and terrorist financing, the role of FATF in setting global standards, and how various industries and jurisdictions have adapted to these guidelines. Through real-life case studies, interactive quizzes, and practical exercises, you'll gain hands-on experience in applying the FATF Recommendations to real-world scenarios. Whether you're looking to enhance your professional expertise, advance your career, or simply expand your knowledge, this course will provide you with the necessary tools to navigate the intricate world of financial compliance and make a significant impact in your field. Course Features: In-depth coverage of the 40 FATF Recommendations Real-life case studies and examples Discussion forums for peer-to-peer learning and collaboration Lifetime access to course content and updates

What you'll learn

  • Overview FATF Recommendations
  • Simple explanation with relevant example for each FATF recommendations
  • FATF Recommendation applicable to whole Country
  • FATF Recommendation applicable to Financial Instiution

Requirements

  • There are no specific prerequisites for this course. However, a basic understanding of the financial industry and familiarity with anti-money laundering (AML) and counter-terrorist financing (CTF) concepts would be beneficial.
Recommendation 11 and 12
1.28 min
Recommendation 13 and 15
2.14 min
Recommendation 16,18,19 and 20
3.33 min
Recommendation 21 and 44
2.01 min
Recommendation 1, 2,3,4,5,6
4.28 min
Recommendation 7,8,9,14
3.16 min
Recommendation 22
2.05 min
Recommendation 23,24,25,26,27,28
3.15 min
Recommendation 29,30,31,32,33
3.13 min
Recommendation 34,35,36,37,38
3.4 min
Recommendation 39,40,41,42,43
3.21 min
test
4.0 min

About the instructor

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Kiran Kumar Shah

Risk Management Professional
4.93 Instructor rating
0 reviews
8 students
courses

I am Risk Management Professional with knowledge and experience in different risk management areas including IT Audit, AML/CFT, Compliance, and Cyber Security. In my 12 years of experience in different commercial banks, I was responsible for establishing Risk management governance, IT Audit, creating policies and procedures, providing training, conducting financial investigations, and so on.  I was also responsible for creating the Information Security Department in Sunrise Bank. Under my leadership, Kumari Bank became one of the first five banks out of 28 commercial banks to go live for goAML before the deadline given by regulatory bodies. I am also the first in Nepal who hold CAMS-Audit Certification from ACAMS.

Student feedback

4.93

Course rating

5

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  • Duration
    0 hours 40 min
  • Lectures
    16
  • Enrolled
    8 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
    Life Time
  • Certificate
    No

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