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Certificate in Anti-Money Laundering and Know Your Customer Foundations

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    4. Survey — About You

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. Introduction to this Module

    2. What is Money Laundering?

    3. How Does Money Laundering Work?

    4. Money Laundering Examples

    5. Multiple Choice Quiz

    1. Introduction to this Module

    2. What is Terrorist Financing?

    3. How does Terrorist Financing Work?

    4. Terrorist Financing Examples

    5. Terrorist Financing vs. Money Laundering

    6. Multiple Choice Quiz

    1. Introduction to this Module

    2. What is Anti-Money Laundering (AML)?

    3. What is Counter-Terrorist Financing (CTF)?

    4. Consequences of Money Laundering

    5. Consequences of Non-Compliance

    6. Multiple Choice Quiz

About this course

  • 45 lessons
  • 2 hours of video content