Anti-Money Laundering (AML) in Insurance Course

Anti-Money Laundering in Insurance

Master the essentials of Anti-Money Laundering (AML) in the insurance. This course covers money laundering stages, regulatory frameworks, AML policies, customer screening, transaction monitoring, and future trends to ensure compliance and integrity

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Course curriculum

1. 1. AML Introduction
  FREE PREVIEW
1. 2. What is Money Laundering?
  FREE PREVIEW
2. 3. The Impact of Money Laundering
3. 4. Money Laundering Engine
4. 5. Conclusion
1. 6. Case Studies on Money Laundering in the Insurance Industry
  FREE PREVIEW
2. 7. Characteristics of Insurance Products with High Money Laundering Risk
1. 8. Global AML Regulations
2. 9. AML Regulations in Insurance
3. 10. Role of Regulatory Bodies
4. 11. Compliance Requirements
5. 12. Penalties for Non-Compliance
6. 13. Functionalities of Anti-Money Laundering Framework According to Laws and Regulations
1. 14. Understanding the Insurance Industry
1. 15. Customer Due Diligence (CDD)
2. 16. Enhanced Due Diligence (EDD)
3. 17. Record Keeping and Reporting
4. 18. Specific AML policies and procedures
5. 19. Main Key AML Functions at Insurers
1. 20. AML Organization Structure at Insurer
1. 21. Overview of KYC - Collecting - Verifying Customer Identification Information
2. 22. Customer Risk Assessment - Screening - Identifying Benefit Owner - Implementing KYC
1. 23. Customer Screening
1. 24. Transaction Filtering and Monitoring
1. 25. Risk Assessment Criteria for Products According to Best Practices
1. 26. Risk Assessment Criteria for Customers
1. 27. Customer Information Update Best Practices
1. 28. Identifying and Reporting Suspicious Activities
1. 29. Introduction to Advanced AML Systems
1. 30. Detail Requirement of AML System
1. 31. Future Trends in AML and Insurance
1. 32. Training and Awareness
1. 33. Recap & Thank You
2. Special Gift for You

About this course

$24.00
34 lessons
2 hours of video content

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https://www.udemy.com/course/anti-money-laundering-aml-in-insurance-industry/?referralCode=BA40F12A31CF024B94A0

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Anti-Money Laundering in Insurance

Course curriculum

Anti-Money Laundering in Insurance

Module 1: Introduction to Money Laundering

Module 2: AML In Insurance Industry

Module 3: Legal and Regulatory Framework

Module 4: Understanding the Insurance Industry

Module 5: AML Policies and Procedures in Insurance

Module 6: AML Organization Structure at Insurer

Module 7: Introduction to Know Your Customer (KYC)

Module 8: Customer Screening

Module 9: Comprehensive Guide to Transaction Filtering and Monitoring

Module 10: Risk Assessment Criteria for Products According to Best Practices

Module 11: Risk Assessment Criteria for Customers

Module 12: Customer Information Update Best Practices

Module 13: Identifying and Reporting Suspicious Activities

Module 14: Introduction to Advanced AML Systems

Module 15: Detail Requirement of AML System

Module 16: Future Trends in AML and Insurance

Module 17: Training and Awareness

Recap & Bonus Coupon

About this course

Reference, Rating, and Feedback

Discover your potential, starting today

Coming soon!