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