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Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions
4.6
☆☆☆☆☆ 4.6/5
(258 reviews)
733 students
Created by
g-Log Consult

7.9

Classbaze Grade®

4.4

Freshness

10.0

Popularity

8.7

Material

Detailed Analysis »

How to Report AML Suspicious Transactions
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Platform: Udemy
Price: check current price
Video: 53m
Language: English
Next start: On Demand

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Classbaze Rating

Classbaze Grade®

7.9 / 10

CourseMarks Score® helps students to find the best classes. We aggregate 18 factors, including freshness, student feedback and content diversity.

Freshness

4.4 / 10
This course was last updated on 10/2017.

Course content can become outdated quite quickly. After analysing 71,530 courses, we found that the highest rated courses are updated every year. If a course has not been updated for more than 2 years, you should carefully evaluate the course before enrolling.

Popularity

10.0 / 10
We analyzed factors such as the rating (4.6/5) and the ratio between the number of reviews and the number of students, which is a great signal of student commitment.

New courses are hard to evaluate because there are no or just a few student ratings, but Student Feedback Score helps you find great courses even with fewer reviews.

Material

8.7 / 10
Video Score: 7.7 / 10
The course includes 53m video content. Courses with more videos usually have a higher average rating. We have found that the sweet spot is 16 hours of video, which is long enough to teach a topic comprehensively, but not overwhelming. Courses over 16 hours of video gets the maximum score.
The average video length is 1 hours 24 minutes of 38 Anti-Money Laundering courses on Udemy.
Detail Score: 9.0 / 10

The top online course contains a detailed description of the course, what you will learn and also a detailed description about the instructor.

Extra Content Score: 9.5 / 10

Tests, exercises, articles and other resources help students to better understand and deepen their understanding of the topic.

This course contains:

2 articles.
0 resource.
0 exercise.
0 test.

In this page

About this course

  The course will teach you this
  What you need to START the course
  Who can start this course?
General questions
  Coupons & Discounts
  Guarantees & money back
  Financial aid
Teacher
Classbaze hand picked recommendations

About the course

The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about. A very thorough examination of what suspicious transactions are, what staff should know about STRs, responsibility of staff, types of red flags among other topics were covered.

What can you learn from this course?

✓ What are Suspicious Transactions
✓ Students will understand how to identify suspicious transactions,
✓ Students will have an understanding of how to manage suspicious transactions.
✓ Know how and when to report STRs to the FIU,
✓ Explain what constitutes a suspicious transaction,
✓ How to correctly define Suspicious transactions
✓ Students will understand simple, but important tips on how to mitigate red flags when identified.
✓ Know how to manage a client after reporting their suspicious transaction.

What you need to start the course?

• You need to have a basic understanding of anti-money laundering course
• Understand Know Your Customer (KYC), Customer due diligence (CDD)

Who is this course is made for?

• Compliance Officers, Money laundering reporting officers (MLRO),
• Fraud and Internal audit, Investigators, AML trainees
• Tellers, front desk officers, operations, ICT/HR support staff

Are there coupons or discounts for Identifying AML Suspicious Transactions ? What is the current price?

The course costs $14.99. And currently there is a 40% discount on the original price of the course, which was $24.99. So you save $10 if you enroll the course now.
The average price is $16.3 of 38 Anti-Money Laundering courses. So this course is 8% cheaper than the average Anti-Money Laundering course on Udemy.

Will I be refunded if I'm not satisfied with the Identifying AML Suspicious Transactions course?

YES, Identifying AML Suspicious Transactions has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any financial aid for this course?

Currently we could not find a scholarship for the Identifying AML Suspicious Transactions course, but there is a $10 discount from the original price ($24.99). So the current price is just $14.99.

Who will teach this course? Can I trust g-Log Consult?

g-Log Consult has created 4 courses that got 1,625 reviews which are generally positive. g-Log Consult has taught 4,009 students and received a 4.2 average review out of 1,625 reviews. Depending on the information available, we think that g-Log Consult is an instructor that you can trust.

Learn everything about

g-Log Consult

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Go to class »

7.9

Classbaze Grade®

4.4

Freshness

10.0

Popularity

8.7

Material

Detailed Analysis »

How to Report AML Suspicious Transactions
Go to course »
Platform: Udemy
Price: check current price
Video: 53m
Language: English
Next start: On Demand

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