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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. What Is Money Laundering

    2. Predicate Offenses: The Crime Behind the Money

    3. The Three Stages: Placement, Layering, and Integration

    4. Laundering Schemes in Practice

    5. Multiple Choice Quiz

    1. Terrorist Financing and How It Differs from Money Laundering

    2. Standards and Rules: Why Your Law Is the One That Binds You

    3. The Compliance Program in Outline

    4. The Cost of Failure: Enforcement and Liability

    5. Multiple Choice Quiz

    1. What Customer Due Diligence and Know Your Customer Mean

    2. When Due Diligence Is Triggered

    3. Identifying and Verifying the Customer

    4. Understanding the Relationship and Keeping Due Diligence Current

    5. Multiple Choice Quiz

About this course

  • 38 lessons
  • 2.5 hours of video content