Course Curriculum
Module 01: Introduction to Money Laundering | |||
Introduction to Money Laundering | 00:16:00 | ||
Module 02: Proceeds of Crime Act 2002 | |||
Proceeds of Crime Act 2002 | 00:20:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | |||
Development of Anti-Money Laundering Regulations | 00:19:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Officer | |||
Responsibility of the Money Laundering Reporting Officer | 00:21:00 | ||
Module 05: Risk-based Approach | |||
Risk-based Approach | 00:23:00 | ||
Module 06: Customer Due Diligence | |||
Customer Due Diligence | 00:24:00 | ||
Module 07: Record Keeping | |||
Record Keeping | 00:17:00 | ||
Module 08: Suspicious Conduct and Transactions | |||
Suspicious Conduct and Transactions | 00:23:00 | ||
Module 09: Awareness and Training | |||
Awareness and Training | 00:20:00 | ||
Mock Exam | |||
Mock Exam- Anti Money Laundering Specialist | 00:20:00 | ||
Final Exam | |||
Final Exam- Anti Money Laundering Specialist | 00:20:00 | ||
Recommended Materials | |||
Workbook – Anti Money Laundering Specialist | Unlimited | ||
Assignment | |||
Assignment – Anti Money Laundering Specialist | 6 days, 10 hours |
Course Reviews
No Reviews found for this course.