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Course Outline

Anti Money Laundering | Bank Secrecy Act Training Course covers the following:

#1   Course Overview
  • Course Overview
#2   Introduction to Money Laundering
  • History of Money Laundering in the USA
  • Definitions
  • Stages of Money Laundering
  • Money Laundering vs. Terrorist Financing
  • Case Study: Money Laundering
  • Case Study: Terrorist Financing
  • Test Your Knowledge
  • Chapter Feedback
#3   AML/CTF Regulations
  • History of the Bank Secrecy Act (BSA)
  • Requirements, Obligations & Reporting
  • Sanctions by BSA
  • Financial Intelligence Units (FIUs)
  • Office of Foreign Assets Control (OFAC)
  • Case Study: American Story
  • Test Your Knowledge
  • Chapter Feedback
#4   Measures for Prevention of Money Laundering & Terrorism Financing
  • Policies, Procedures & Internal Controls
  • Risk Categorization
  • Sanctions Screening
  • Know Your Employee
  • Training Program
  • AML Compliance
  • Test Your Knowledge
  • Chapter Feedback
#5   Conclusion
  • Final Assessment
  • Helpful Resources
  • Course Feedback

About The Instructor

Dimitar Pop-Georgiev

Dimitar Pop-Georgiev holds the titles of Bachelor of Law and Master of Business Law. He has passed the CAMS Certification within the Association of Certified Anti-money Laundering Specialists (ACAMS) in Luxembourg (Reference No. ER-000090065). 

Dimitar Pop-Georgiev has been working in the area of Compliance & AML in the banking industry for 5 years, serving as Compliance Associate in the biggest retail bank in the Republic of North Macedonia and serving as a Head of Compliance in a small commercial bank.

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