Course curriculum

  • 1.

    Welcome to the course!

    • Introduction
  • 2.

    Part 1: AML/CFT Fundamentals

    • Chapter 1: Content

    • Chapter 1: Quiz
  • 3.

    Part 2: Risk Awareness

    • Chapter 2: Content

    • Chapter 2: Quiz
  • 4.

    Part 3: Customer Due Diligence

    • Chapter 3: Content

    • Chapter 3: Quiz
  • 5.

    Part 4: Reporting Certain Activities

    • Chapter 4: Content

    • Chapter 4: Quiz
  • 6.

    Congrats!

    • Congrats!

    • Before you go...