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Certificate in AML/CTF Suspicious Activity Reports

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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. Money Laundering, Terrorist Financing, and Predicate Offenses

    2. The Three Stages of Laundering and the Prevention Program

    3. What a Suspicious Activity Report Is and Who Files It

    4. Sources of Suspicion: Internal and External

    5. Red Flags Across the Customer Life Cycle

    6. Multiple Choice Quiz

    1. The FATF Standard: Recommendations 20, 21, and 29

    2. The European Union and Germany

    3. The United States

    4. The United Kingdom, Canada, and Australia

    5. Seven More Regimes: Switzerland to Japan

    6. Multiple Choice Quiz

    1. Suspicion, Reasonable Grounds, and the Predicate Link

    2. The Role of the Financial Intelligence Unit

    3. Building a Defensible Decision Process

    4. Timing: When the Clock Starts and When It Stops

    5. Confidentiality and Tipping Off

    6. Multiple Choice Quiz

About this course

  • 40 lessons
  • 2.5 hours of video content