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Aderemi

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  • Hourly rate $18
  • Response Time 13h
  • Number of students 3
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Anti Money Laundering, KYC Principles /practice taught by a certified specialist with over 16 practical years.

About the lesson

As a financial analyst with over 16 years experience in law enforcement and real estate industry; i have a Masters in criminal justice with focus on anti-money laundering and countering the financing of terrorism.

I can give lessons to students or workers looking to understand AML compliance principles, preparing for exams or certification, need to understand/prepare for a compliance job interview

The curriculum examines but not limited to how financial institutions like banks, securities, insurance, money service businesses, real estate, luxury goods, professionals are vulnerable to money laundering and also to review the various controls available and other related subjects.

The training style is flexible and convenient (online or face to face (on request). We can also have special classes for specific groups on demand.

subjects

  • Professional training
  • General knowledge

languages

  • English

levels

  • Elementary School
  • Middle School
  • Sophomore
  • +9

    Junior

    Senior

    Advanced Technical Certificate

    College / University

    Adult Education

    MBA

    Beginner

    Intermediate

    Advanced

About Aderemi

My teaching experience includes designing and implementing training modules and programs for individuals, schools, financial & non-financial businesses and professionals for over 12 years.

I have facilitated probably over 250 live classes.- KYC, AML, Insurance, vetting, fraud, audit, tax, risk, videography, safety etc.

Most recently i transited from teaching in the classroom to facilitating instruction in an online or blended environment

Rates

packages

  • 5h: $65
  • 10h: $120

Travel

  • + $$10

webcam

  • $12/h

Details

The rates may change depending on the student's level and distance. Terms and Conditions apply

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