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. What Is Money Laundering
2. The Three Stages of Money Laundering
3. The Consequences of Money Laundering
4. What Is Terrorist Financing
5. The Four Stages of Terrorist Financing, and How It Differs from Laundering
6. Multiple Choice Quiz
1. Laundering Through Banks and Money Services Businesses
2. Casinos, Cash Businesses, Car Dealers, and Real Estate
3. Trade-Based Money Laundering and Professional Laundering Networks
4. Virtual Assets: How They Work and Why Criminals Use Them
5. Laundering Through Virtual Assets and the Rules That Now Apply
6. Multiple Choice Quiz
1. How the International Framework Emerged, and Who Sets the Standards
2. The FATF Recommendations, Mutual Evaluations, and the Two Lists
3. The United States: The Bank Secrecy Act and Beyond
4. The European Union and the United Kingdom
5. National Regimes Beyond the US and EU
6. Multiple Choice Quiz
1. The Risk-Based Approach and the Organizational Environment
2. Step Two: The Risk Assessment
3. Step Three: Organizational Measures and the Three Lines Model
4. Screening and Transaction Monitoring
5. Sanctions: The Control Behind Counter-Terrorist and Counter-Proliferation Financing
6. Multiple Choice Quiz
1. Customer Due Diligence and Know Your Customer
2. Simplified, Standard, and Enhanced Due Diligence, and Politically Exposed Persons
3. Recognizing Suspicion: Sources and Red Flags
4. Deciding and Documenting: The SAR Decision Process
5. Filing the Report: Timing, Consent, Confidentiality, and Tipping Off
6. Multiple Choice Quiz
1. Course Summary
2. Course Evaluation and Feedback
1. How to take the Assessment
2. Assessment Policy
3. Final Assessment

About this course

42 lessons
3 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 Foundations

Module 2: How Illicit Money Moves in Practice

Module 3: The International Framework and National Regulation

Module 4: Building the AML/CTF Compliance Program

Module 5: Customer Due Diligence and Suspicious Activity Reporting

Completing this Course

Final Assessment

About this course