Course curriculum

    1. Disclaimer

    2. Terms and Conditions

    3. Acceptance of Terms and Conditions

    4. What You Will Learn

    5. Welcome to this course

    6. Purpose of this course

    7. Learning Outcomes

    8. Learning Map

    1. Learning Outcomes

    2. Learning Outcomes

    3. What is Money Laundering

    4. Test Your Knowledge

    5. What is Terrorist Financing

    6. Test Your Knowledge

    7. What is Proliferation Financing

    8. Summary

    9. Unit 1 Assessment

    1. What You Will Learn

    2. Introduction

    3. Domestic Legislative Framework

    4. Domestic Regulatory and Supervisory Bodies

    5. Check Your Knowledge

    6. International Legislative Framework

    7. International AML, CTF and CPF Bodies

    8. Check Your Knowledge

    9. Accountable Institutions

    10. Check Your Knowledge

    11. Reporting Institutions

    12. Summary

    13. Unit 2 Assessment

    1. What You Will Learn

    2. Introduction

    3. Registration with the FIC

    4. Check Your Knowledge

    5. Risk Management and Compliance

    6. Check Your Knowledge

    7. Customer Due Diligence (CDD)

    8. Check Your Knowledge

    9. Duty to Keep Records

    10. Check Your Knowledge

    11. Summary

    12. Unit 3 Assessment

    1. What You Will Learn

    2. Introduction

    3. Reporting Requirements

    4. Check Your Knowledge

    5. Compliance and Enforcement

    6. Check Your Knowledge

    7. FIC Inspection

    8. Summary

    9. Unit 4 Assessment

    1. What You Will Learn

    2. Unit 1

    3. Unit 2

    4. Unit 3

    5. Unit 4

About this course

  • $99.00
  • 57 lessons
  • 0 hours of video content

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