Course curriculum

  • 1

    General and Program

    • Video: General and Program
  • 2

    Introduction and Background

    • Video: Introduction and Background

    • Resources pack

    • ML / TF / PF / Sanctions Quiz
  • 3

    Suspicious Activity Reporting / Offences and Penalties

    • Video: Suspicious Activity Reporting / Offences and Penalties

    • Resources pack

    • Suspicious Activity Reporting / Offences and Penalties Quiz
  • 4

    Production and Restraint Orders / Verification and Retention of Records

    • Video: Production and Restraint Orders / Verification and Retention of Records

    • Production and Restraint Orders / Verification and Retention of Records Quiz
  • 5

    Case Studies

    • Video: Case Studies

    • Case Study Quiz