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About This Course
See the Curriculum Section for materials and enjoy learning with Imperial Academy.
Course Curriculum
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Module 01: Introduction to Money Laundering
00:15:00
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Module 02: Proceeds of Crime Act 2002
00:17:00
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Module 03: Development of Anti-Money Laundering Regulation
00:28:00
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Module 04: Responsibility of the Money Laundering Reporting Office
00:18:00
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Module 05: Risk-based Approach
00:20:00
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Module 06: Customer Due Diligence
00:21:00
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Module 07: Record Keeping
00:14:00
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Module 08: Suspicious Conduct and Transactions
00:20:00
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Module 09: Awareness and Training
00:18:00
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Mock Exam – Anti-Money Laundering & Staff Awarenss Training
00:20:00
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Assignment – Anti-Money Laundering & Staff Awarenss Training
01:10:00
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