Course curriculum

  • 1

    Welcome

    • Welcome
  • 2

    Money Laundering

    • Money Laundering

    • Money Laundering
  • 3

    Know Your Customer

    • Know Your Customer

    • PEPs
  • 4

    Know Your Employee

    • Know Your Employee
  • 5

    Suspicious Activity

    • Suspicious Activity
  • 6

    Terrorist Financing

    • Terrorist Financing

    • Terrorist Financing
  • 7

    Proliferation Financing

    • Proliferation Financing
  • 8

    Source of Funds

    • Source of Funds
  • 9

    Customer Due Diligence

    • Customer Due Diligence

    • EDD vs CDD
  • 10

    Legislation and Penalties

    • Legislation and Penalties
  • 11

    Romance Scams, Pyramid Schemes, Tax Evasion and Fraud

    • Romance Scams, Pyramid Schemes, Tax Evasion and Fraud
  • 12

    FATCA and CRS

    • FATCA and CRS
  • 13

    Quiz

    • Quiz