Course curriculum

    1. How to use this course

    1. Fundamentals of Anti-Money Laundering

    2. Feedback

    1. Lesson 1: Know Your Customer (KYC)

    2. Lesson 2: Customer Due Diligence (CDD)

    1. Lesson 1: Transaction Monitoring

    2. Lesson 2: Anti-Money Laundering Software

    1. Lesson 1: AML Compliance Program

    2. Lesson 2: Reporting Suspicious Activities

    1. Lesson 1: Real-life AML Cases

    2. Lesson 2: Best Practices for AML Professionals

About this course

  • Free
  • 11 lessons
  • 0 hours of video content

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