Course Curriculum
Module 01: Introduction to Money Laundering | |||
Module 01: Introduction to Money Laundering | 00:16:00 | ||
Module 02: Proceeds of Crime Act 2002 | |||
Module 02: Proceeds of Crime Act 2002 | 00:20:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | |||
Module 03: Development of Anti-Money Laundering Regulation | 00:19:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Officer | |||
Module 04: Responsibility of the Money Laundering Reporting Officer | 00:21:00 | ||
Module 05: Risk-based Approach | |||
Module 05: Risk-based Approach | 00:23:00 | ||
Module 06: Customer Due Diligence | |||
Module 06: Customer Due Diligence | 00:24:00 | ||
Module 07: Record Keeping | |||
Module 07: Record Keeping | 00:17:00 | ||
Module 08: Suspicious Conduct and Transactions | |||
Module 08: Suspicious Conduct and Transactions | 00:23:00 | ||
Module 09: Awareness and Training | |||
Module 09: Awareness and Training | 00:20:00 | ||
Mock Exam | |||
Mock Exam – Diploma in Anti Money Laundering (AML) | 00:20:00 | ||
Final Exam | |||
Final Exam – Diploma in Anti Money Laundering (AML) | 00:20:00 | ||
Assignment | |||
Assignment – Diploma in Anti Money Laundering (AML) | 00:00:00 |
Review