1.76 GB | 00:10:13 | mp4 | 1920X1080  | 16:9
Genre:eLearning |Language:English

Files Included :
1 - Definition of Money Laundering and Stages of Money Laundering  (70.55 MB)
2 - Seven Elements of Customer Due Diligence  (131.9 MB)
3 - Transaction Monitoring  (8.33 MB)
4 - Threshold Transaction Reporting  (37.39 MB)
5 - Suspicious Transaction Reporting  (91.64 MB)
6 - Methods of Money Laundering that should be reported via goAML  (41.41 MB)
7 - Introduction to goAML  (48.31 MB)
8 - Two methods of reporting in goAML  (17.28 MB)
9 - Automating FIU Function with goAML  (98.4 MB)
10 - Introduction to XML  (16.67 MB)
11 - XML Schema and XML Validation  (113.61 MB)
12 - Practical Demonstration part 1  (120.68 MB)
13 - Practical Demonstration part 2  (199.06 MB)
14 - Practical Demonstration part 3  (159.2 MB)
15 - Practical Demonstration part 4  (171.74 MB)
16 - Practical Demonstration part 5  (172.63 MB)
17 - goAML Validation part 1  (165.47 MB)
18 - goAML validator part 2  (25.11 MB)
19 - Problems in goAML Implementation face by BFIs part 1  (88 MB)
20 - Problems in goAML Implementation face by BFIs part 2  (23.56 MB)]
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