Classbaze

Disclosure: when you buy through links on our site, we may earn an affiliate commission.

Risk Based AML, KYC and Compliance

Know how risk based AML program help the financial institutions
3.8
☆☆☆☆☆ 3.8/5
(186 reviews)
406 students
Created by
Riskpro Learning

8.6

Classbaze Grade®

7.5

Freshness

9.3

Popularity

8.4

Material

Detailed Analysis »

Know how risk based AML program help the financial institutions
Go to course »
Platform: Udemy
Price: check current price
Video: 31m
Language: English
Next start: On Demand

Best Anti-Money Laundering classes:

Skillshare_logo_2020
Best Anti-Money Laundering classes on Skillshare »
Coursera Logo
Best Anti-Money Laundering classes on Coursera »
Pluralsight Logo
BestAnti-Money Laundering classes on PluralSight »
Udemy logo
Best Anti-Money Laundering classes on Udemy »
linkedin
Best Anti-Money Laundering classes on LinkedIn (Free trial) »

Classbaze Rating

Classbaze Grade®

8.6 / 10

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

Freshness

7.5 / 10
This course was last updated on 4/2020.

Course content can become outdated quite quickly.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

9.3 / 10
We analyzed factors such as the rating (3.8/5) 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

8.4 / 10
Video Score: 7.6 / 10
The course includes 31m 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: 8.1 / 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:

0 article.
0 resource.
0 exercise.
1 tests or quizzes.

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

Risk Based AML programs were introduced in 2007 by the Financial Action Task Force to overcome the challenge of the Checklist based approach of knowing your customer. Risk based approach has evolved over the decades and now requires the regulated entities to follow the framework. This course discuss some of the practical areas in Risk Based AML programs.

What can you learn from this course?

✓ Students will get to learn about the Risk Based Approach to money laundering prescribed by the Financial Action Task Force.

What you need to start the course?

• Understanding of the compliance domain and Money Laundering.

Who is this course is made for?

• Compliance Professionals or professionals curious about AML compliance

Are there coupons or discounts for Risk Based AML, KYC and Compliance ? What is the current price?

The course costs $11.99. And currently there is a 87% discount on the original price of the course, which was $94.99. So you save $83 if you enroll the course now.
The average price is $16.3 of 38 Anti-Money Laundering courses. So this course is 26% cheaper than the average Anti-Money Laundering course on Udemy.

Will I be refunded if I'm not satisfied with the Risk Based AML, KYC and Compliance course?

YES, Risk Based AML, KYC and Compliance 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 Risk Based AML, KYC and Compliance course, but there is a $83 discount from the original price ($94.99). So the current price is just $11.99.

Who will teach this course? Can I trust Riskpro Learning?

Riskpro Learning has created 4 courses that got 479 reviews which are generally positive. Riskpro Learning has taught 1,113 students and received a 3.9 average review out of 479 reviews. Depending on the information available, we think that Riskpro Learning is an instructor that you can trust.

Learn everything about

Riskpro Learning

Training Leaders in Risk management and forensic accounting
Riskpro Learning is focused on development of blended learning programs in the domain of Governance, Risk and compliance domain. It operates in  various countries under 7 different brand names including the Indiaforensic. Under this brand company offers the learning programs on forensic accounting, fraud investigation and risk management. This course is a combination of the instructions received from the industry experts. 
Browse all courses by on Classbaze.
Riskpro Learning's full profile and courses »
Go to class »

8.6

Classbaze Grade®

7.5

Freshness

9.3

Popularity

8.4

Material

Detailed Analysis »

Know how risk based AML program help the financial institutions
Go to course »
Platform: Udemy
Price: check current price
Video: 31m
Language: English
Next start: On Demand

Classbaze recommendations for you

Other courses by ​Riskpro Learning

Go to class »