Course curriculum
-
1
Course Introduction & Agenda
-
2
Chapter 1 - What is Money Laundering and Funding of Terrorism?
- What is Money Laundering and Funding of Terrorism?
-
3
Chapter 2 - Regulatory Framework
- Chapter 2 - Regulatory Framework
-
4
Chapter 3 - The Risk-Based Approach to AML/CFT
- Chapter 3 - The Risk-Based Approach to AML/CFT
-
5
Chapter 4 - Customer Due Diligence and Ongoing Monitoring
- Chapter 4 - Customer Due Diligence and Ongoing Monitoring
-
6
Chapter 5 - Other Elements of AML/CFT Measures
- Chapter 5 - Other Elements of AML/CFT Measures
-
7
Chapter 6 - Case Study and Sources of Additional Information
- Chapter 6 - Case Study and Sources of Additional Information
-
8
AML Awareness Quiz
- AML Awareness Quiz