Course curriculum

  • 1

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

    • Part 1 - Content
  • 2

    Case Studies

    • Part 2 - Content
  • 3

    Legislative Framework and AML Officers

    • Part 3 - Content
  • 4

    Global Best Practice

    • Part 4 - Content
  • 5

    Risk Based Approach

    • Part 5 - Content
  • 6

    Reporting Suspicious Transactions

    • Part 6 - Content
  • 7

    Transaction Monitoring

    • Part 7 - Content
  • 8

    Targeted Financial Sanctions

    • Part 8 - Content
  • 9

    CIMA

    • Part 9 - Content
  • 10

    Latest Developments

    • Part 10 - Content