Certificate in Anti-Money Laundering and Counter-Terrorist Financing

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Certificate in Anti-Money Laundering and Counter-Terrorist Financing

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Course curriculum

1. Disclaimer
2. Welcome Message
3. Introduction to this Course
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. A Brief History of Money Laundering
4. The Three Stages of Money Laundering
5. Consequences of Money Laundering
6. What is Terrorist Financing?
7. The Four Stages of Terrorist Financing
8. Similarities and Differences Between ML and TF
9. Module Summary
10. Multiple Choice Quiz
1. Introduction to this Module
2. Money Laundering using Financial Businesses
3. Money Laundering using Non-Financial Businesses
4. Trade-based Money Laundering
5. Black Market Peso Exchange
6. Examples of terrorist financing
7. Module Summary
8. Multiple Choice Quiz
1. Introduction to this Module
2. What is a Blockchain and How Does It Work?
3. What are Cryptocurrencies
4. Why Cryptocurrencies are Interesting for Criminals
5. The Five Most Relevant Cryptocurrencies for Criminals
6. Cryptocurrency Money Laundering Methods
7. Module Summary
8. Multiple Choice Quiz
1. Introduction to this Module
2. Introduction to AML and CTF
3. Emergence of International AML and CTF Regulation
4. Relevant Organizations and Standard-Setting Bodies
5. The Most Important AML and CTF Regulation in the US
6. The Most Important AML and CTF Regulation in the EU
7. Consequences of Non-Compliance
8. Module Summary
9. Multiple Choice Quiz
1. Introduction to this Module
2. Risk-Based Approach
3. AML/CTF Compliance Program
4. Step 1 – Organizational Environment
5. Step 2 – AML/CTF Risk Assessment
6. Step 3 – Organizational Measures
7. Module Summary
8. Multiple Choice Quiz
1. Introduction to this Module
2. Customer Due Diligence (CDD) and Know Your Customer (KYC)
3. Types of Customer Due Diligence
4. Politically Exposed Persons (PEPs)
5. AML/CTF Screenings and Monitoring
6. Module Summary
7. Multiple Choice Quiz
1. Introduction to this Module
2. Introducing Suspicious Activity Reports
3. Sources for Identifying Suspicious Activity
4. Red Flags and a Typical Customer Behavior
5. Organizational Considerations
6. SAR Decision-Making Process
7. Determining Suspicious Activity
8. SAR Timing
9. Confidentiality of SARs and Tipping Off
10. Documentation Requirements
11. Module Summary
12. Multiple Choice Quiz
1. How to take the Assessment
2. Assessment Policy
3. Final Assessment
1. Course Evaluation and Feedback

About this course

73 lessons
5 hours of video content

Certificate in Anti-Money Laundering and Counter-Terrorist Financing

Course curriculum

Introduction

Tutored Learning

Resources

Module 1: Money Laundering and Terrorist Financing Foundation

Module 2: Money Laundering and Terrorist Financing in Practice

Module 3: Money Laundering and Financial Crime using Cryptocurrencies

Module 4: Selected AML/CTF Regulation

Module 5: Money Laundering and Financial Crime using Cryptocurrencies

Module 6: Customer Due Diligence and Know Your Customer

Module 7: Dealing with Suspicion and Filing Suspicious Activity Reports

Final Assessment

Completing this Course

About this course