Course curriculum

  • 1

    The Basics of Money Laundering, Terrorist Financing, and Proliferation Financing

    • Lesson
  • 2

    Case Studies

    • Lesson
  • 3

    BVI Legislative Framework and AML Officers

    • Lesson
  • 4

    Global Best Practice

    • Lesson
  • 5

    Risk Based Approach

    • Lesson
  • 6

    Reporting Suspicious Transactions

    • Lesson
  • 7

    Transaction Monitoring

    • Lesson
  • 8

    Targeted Financial Sanctions

    • Lesson
  • 9

    BVI Latest Developments

    • Lesson
  • 10

    Quiz

    • BVI Quiz