This content is locked!

Anti-Money Laundering Foundations

It looks like you don't currently have an active subscription. Accessing this content requires an active subscription. Click on the button below to upgrade your account and unlock this content.

Upgrade & Unlock

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 Money Laundering Is

    2. How Illicit Money Moves: An Orientation

    3. Terrorist Financing and How It Differs from Money Laundering

    4. Who Has to Comply: The Regulated Sector

    5. Multiple Choice Quiz

    1. The Financial Action Task Force: What a Standard Is

    2. FATF in Action: Mutual Evaluations and the Public Lists

    3. The Other Bodies: United Nations, IMF, World Bank, Basel, and Wolfsberg

    4. The Egmont Group and Financial Intelligence Units

    5. Multiple Choice Quiz

    1. Standard Versus Rule: How a Recommendation Becomes Law

    2. The United States: The Bank Secrecy Act and Its Successors

    3. The European Union: Directives, the AML Package, and AMLA

    4. The United Kingdom and Canada

    5. Asia-Pacific: Singapore, Hong Kong, China, India, and Australia

    6. Multiple Choice Quiz

About this course

  • 39 lessons
  • 2.5 hours of video content