Course curriculum

  • 1

    AML/CFT/CPF Training - 2026

    • Chapter 1 - Introduction

    • Chapter 2 - AML/ CFT/ CPF Fundamentals

    • Video - Money Laundering Red Flags

    • Chapter 2 - AML/ CFT/ CPF Fundamentals - Terrorist and Proliferation Financing

    • Video - Understanding Terrorist Financing

    • Chapter 3 - Customer Due Diligence

    • Video - CDD v EDD Know The Difference

    • Chapter 4 - PEPs

    • Video - PEPs

    • Chapter 5 - Fatca and CRS

    • Chapter 6 - Source of Funds / Wealth

    • Chapter 7 - Suspicious Activity Reporting

    • Chapter 8 - FIU

    • Chapter 9 - Risk, Compliance and Employee Responsibility

    • Chapter 10 - Emerging Threats and Financial Crime

    • Chapter 11 - Legislation and Penalties

    • Thank You Note

    • AML/CFT/CPF Training 2026 Quiz