About This Course
Course Curriculum
-
Module 01: Introduction to Money Laundering00:15:00
-
Module 02: Proceeds of Crime Act 200200:17:00
-
Module 03: Development of Anti-Money Laundering Regulation00:28:00
-
Module 04: Responsibility of the Money Laundering Reporting Office00:18:00
-
Module 05: Risk-based Approach00:20:00
-
Module 06: Customer Due Diligence00:21:00
-
Module 07: Record Keeping00:14:00
-
Module 08: Suspicious Conduct and Transactions00:20:00
-
Module 09: Awareness and Training00:18:00
-
Mock Exam – AML00:20:00
-
Final Exam – AML00:20:00
-
Assignment – AML07:00:00