Course curriculum

  • 1.

    Welcome to the course!

    • Introduction

    • Structure
  • 2.

    Introduction to money laundering and terrorism financing

    • What you'll cover

    • Chapter 1: Content

    • Chapter 1: Quiz
  • 3.

    The AML/CFT Act and risk awareness

    • 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.

    Reporting suspicious and unusual activities

    • What you'll cover

    • Chapter 4: Content

    • Chapter 4: Quiz
  • 6.

    Congrats!

    • Congrats!

    • Before you go...