- $39.99
Anti-Money Laundering Training Course
- Course
- 13 Lessons
Contents
Introduction
01a Intro to Course.mp4
Preview01b What is Money Laundering.mp4
01c The 3 Stages of Money Laundering.mp4
01d Designated or Predicate Offences.mp4
01e What Makes Money Laundering Easier.mp4
01f Why is Money Laundering Bad.mp4
Section 2: AML and CFT Regulations
02a AML and CFT Regulations.mp4
02b Managing Risk.mp4
Section 3: Know Your Customer / Know Your Business
03a Know Your Customer.mp4
Section 4: Namescreening
04a Name Screening.mp4
Section 5: AML Investigations
05a AML Investigations.mp4
Test Your Knowledge
Test Your Knowledge
AML Training Register (for corporate trainings)
Idenfo - AML Training Register_Template.xlsx