Udemy - FATF Recommendations on Politically Exposed Persons PEPs

Files:

• Get Bonus Downloads Here.url (0.2 KB)
~Get Your Files Here ! 1 - Introduction
• 1 -Introduction.mp4 (20.2 MB)
• 2 -Course Instructor Introduction.mp4 (10.0 MB)
2 - Understanding Fraud, Money Laundering ML, and Anti-Money Laundering AML
• 1 -What is Money Laundering ML.mp4 (22.5 MB)
• 2 -Understanding the Purpose of Money Laundering ML Activities.mp4 (16.4 MB)
• 3 -Case Scenario 1 - Money Laundering Activity.mp4 (47.1 MB)
• 4 -Case Scenario 2 - Money Laundering ML Activity.mp4 (52.0 MB)
• 5 -Case Scenario 3 - Money Laundering Activity - Restaurant Business Case.mp4 (65.4 MB)
• 6 -Anti-Money Laundering AML and Its Purpose.mp4 (15.8 MB)
3 - Politically Exposed Persons PEPs, Types and Related PersonsIndividuals - FATF
• 1 -What is a Politically Exposed Person PEP as per Financial Action Task Force FATF.mp4 (14.1 MB)
• 2 -Overview of PEPs and RelatedAssociated Persons.mp4 (4.7 MB)
• 3 -Foreign Politically Exposed Persons PEPs with Examples as per FATF.mp4 (11.4 MB)
• 4 -Domestic Politically Exposed Persons PEPs with Examples as per FATF.mp4 (9.2 MB)
• 5 -Middle Rankings and Junior Officials Treatment as per FATF Guidance.mp4 (26.2 MB)
• 6 -International Organization Politically Exposed Persons PEPs with Examples.mp4 (10.0 MB)
• 7 -Family Members of Politically Exposed Persons PEPs as per FATF with Examples.mp4 (11.6 MB)
• 8 -Close Associates of Politically Exposed Persons PEPs as per FATF.mp4 (8.6 MB)
4 - Understanding FATF Recommendations - RBA, CDD, PEP
• 1 -Understanding FATF Recommendation 1, 10 and 12.mp4 (3.9 MB)
• 10 -Occasional Transactions by PEPs and Due Diligence as per FATF.mp4 (24.4 MB)
• 11 -What If a Customer Is No Longer a PEP - What Should an Institution Do Now.mp4 (38.9 MB)
• 12 -Sources of PEP Information for Due Diligence CDDEDD - FATF Guidance.mp4 (40.7 MB)
• 13 -Case Scenario - FATF Recommendation 12 - PEP.mp4 (61.3 MB)
• 2 -FATF Recommendations 1 - Understanding Risk-Based Approach RBA.mp4 (35.6 MB)
• 3 -Steps involved in Risk-Based Approach RBA.mp4 (18.4 MB)
• 4 -FATF Recommendations 1 - What FATF Recommends for RBA Implementation.mp4 (20.8 MB)
• 5 -FATF Recommendation 10 - Customer Due Diligence Requirements.mp4 (95.2 MB)
• 6 -FATF Recommendation 10 - What If Due Diligence CDD Could Not be Performed.mp4 (19.6 MB)
• 7 -FATF Recommendation 12 - Politically Exposed Person PEP Requirements.mp4 (87.7 MB)
• 8 -Summary of FATF Recommendation 12 - Politically Exposed Person PEP.mp4 (20.3 MB)
• 9 -Example - Performing PEP Screening as Part of Customer Due Diligence CDD.mp4 (21.4 MB)
• Bonus Resources.txt (0.1 KB)