Curriculum
9 Sections
9 Lessons
Lifetime
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Module 1 Introduction to Anti Money Laundering (AML)
1
1.1
Introduction to Anti Money Laundering (AML)
Module 2 Know Your Customer (KYC) Procedures
1
2.1
Know Your Customer (KYC) Procedures
Module 3 Suspicious Activity Reporting (SAR)
1
3.1
Suspicious Activity Reporting (SAR)
Module 4 Risk Assessment and Management
1
4.1
Risk Assessment and Management
Module 5 Record Keeping and Documentation
1
5.1
Record Keeping and Documentation
Module 6 Training and Awareness
1
6.1
Training and Awareness
Module 7 International Cooperation and Collaboration
1
7.1
International Cooperation and Collaboration
Module 8 Reporting to Authorities
1
8.1
Reporting to Authorities
Module 9 Consequences of Non-Compliance
1
9.1
Consequences of Non-Compliance
Anti Money Laundering (AML)
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