Course curriculum

  • 1
    Introduction
  • 2
    Chapter 1 - What is
    • Chapter 1 - What is
  • 3
    Chapter 2 - Regulatory
    • Chapter 2 - Regulatory
  • 4
    Chapter 3 - RBA
    • Chapter 3 - RBA
  • 5
    Chapter 4 - CDD
    • Chapter 4 - CDD
  • 6
    Chapter 5 - Other
    • Chapter 5 - Other
  • 7
    Chapter 6 - CSP Sector
    • Chapter 6 - CSP Sector
  • 8
    Assessment
    • Assessment
  • 9
    Assessment
    • Anti-Money Laundering & Combating the Funding of Terrorism Awareness (CSPs) Assessment