Course curriculum

  • 1
    Introduction
  • 2
    Chapter 1 - Defining Money Laundering and Funding of Terrorism
    • Defining Money Laundering and Funding of Terrorism
  • 3
    Chapter 2 - Regulatory Framework
    • Regulatory Framework
  • 4
    Chapter 3 - The Risk-Based Approach to AML/CFT
    • The Risk-Based Approach to AML/CFT
  • 5
    Chapter 4 - Customer Due Diligence and Ongoing Monitoring
    • Customer Due Diligence and Ongoing Monitoring
  • 6
    Chapter 5 - Other Elements of AML/CFT Measures
    • Other Elements of AML/CFT Measures
  • 7
    Chapter 6 - Application in the Real Estate Sector and Case Studies
    • Application in the Real Estate Sector and Case Studies
  • 8
    Assessment
    • Assessment
  • 9
    Assessment
    • AML & Combating the Funding of Terrorism Awareness Real Estate Quiz