Course curriculum

  • 1.

    Welcome

    • Introduction

    • Structure

    • Let's go....
  • 2.

    The AML/CFT Act

    • What you'll cover

    • Chapter 1: Content

    • Chapter 1: Quiz
  • 3.

    Money laundering and terrorism financing risk

    • What you'll cover

    • Chapter 2: Content

    • Chapter 2: Quiz
  • 4.

    Customer due diligence

    • What you'll cover

    • Chapter 3: Content

    • Chapter 3: Quiz
  • 5.

    ML/TF red flags and reporting certain activities

    • What you'll cover

    • Chapter 4: Content

    • Chapter 4: Quiz
  • 6.

    Congrats!

    • Congrats!