Course curriculum

  • 1.

    Welcome

    • Introduction
  • 2.

    Introduction to Financial Crime

    • What you'll cover

    • Chapter 1: Content

    • Chapter 1: Quiz
  • 3.

    Know Your Customer and Customer Due Diligence

    • What you'll cover

    • Chapter 2: Content

    • Chapter 2: Quiz
  • 4.

    Red Flags and Reporting Suspicious Activity

    • What you'll cover

    • Chapter 3: Quiz
  • 5.

    Congratulations!

    • Congratulations!

    • Before you go...