What is Anti Money Laundering? | Anti Money Laundering UAE | Anti Money Laundering Certificate

Anti Money Laundering (AML) is the execution of transactions to eventually convert illegally obtained money into legal money. AML legislation is becoming increasingly strict for financial service providers. They must be prevented from financing money laundering and/or terrorism.

Get an overview of the international Anti-Money Laundering standards with our webinar on AML. This webinar will improve your knowledge of how to spot the signs of money laundering and raise awareness of current practices and sanctions.

👉 For more information about CAMS (Certified Anti-Money Laundering certification, please visit: https://edudelphi.com/certified-anti-...

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0:00 Introduction
02:15 What is Money Laundering?
05:15 Stages of Money Laundering
09:51 Money Laundering Cycle
13:57 What UAE Authorities Identify as a Threat?
16:19 What is Terrorist Financing?
25:42 Proliferation Financing
29:37 Different Organizations Dealing with the Financial Crimes
32:43 Sanctions
36:18 Different Types of Sanctions
37:09 Targeted Financial Sanctions
38:47 Risk-Based Approach
41:17 UAE AML Threats
44:32 UAE Government Laws for AML
46:01 Decisions for AML/CFT
47:45 Q&A Session

Learn more about AML Compliance courses:
👉 Anti-Money Laundering Specialist: https://edudelphi.com/amls-anti-money...
👉 Certified Compliance Manager: https://edudelphi.com/ccm-certified-c...
👉 KYC Specialist: https://edudelphi.com/kycs-know-your-...
👉 Regulatory Compliance Specialist: https://edudelphi.com/rcs-regulatory-...
👉 Sanctions Compliance Specialist: https://edudelphi.com/scs-sanctions-c...
👉 FATCA & CRS Specialist: https://edudelphi.com/fcs-fatca-crs-s...