This content is locked!
Certificate in AML/CTF Transaction Monitoring
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.
Course curriculum
-
-
Disclaimer
-
Welcome Message
-
Introduction to this Course
-
-
-
🗣️ Instructor-Led Course Live Tutoring
-
-
-
Download — Audio Book
-
Download — Study Guide
-
Download — Course Slides
-
Download — Supplementary Resources
-
-
-
Introduction to this Module
-
What is Money Laundering? What are Predicate Offenses?
-
Stages of Money Laundering
-
Exemplary Methods of Money Laundering
-
What is Terrorist Financing?
-
Stages of Terrorist Financing
-
Exemplary Methods of Terrorist Financing
-
Case Study: Terrorist Financing Activities Performed by Terrorist Group
-
Module Summary
-
Multiple Choice Quiz
-
Further Reading and References
-
-
-
Introduction to this Module
-
What is a Transaction?
-
What is Transaction Monitoring?
-
History of Transaction Monitoring
-
Importance of Transaction Monitoring
-
Different Types and Categories of Financial Transactions
-
Case Study: Different Types of Transactions Initiated or Occurred by Financial Institutions
-
Module Summary
-
Multiple-Choice Quiz
-
Further Reading and References
-
-
-
Introduction to this Module
-
Transaction Monitoring and Due Diligence Requirements
-
What Risks are Addressed by Transaction Monitoring
-
Which Organizations are Required to Perform Transaction Monitoring
-
Relevance of Transaction Monitoring to AML
-
Real-Time and Offsite Transactions Monitoring
-
Case Study: How an Organization Performs Off-Site Transaction Monitoring
-
Module Summary
-
Multiple-Choice Quiz
-
Further Reading and References
-
About this course
- 54 lessons
- 2.5 hours of video content