Curriculum
- 1 Section
- 4 Lessons
- 40 Hours
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- CONTENT:4
- 1.1Risks and Methods: Understand the risks associated with money laundering and terrorist financing, along with various methods employed.
- 1.2Compliance Standards: Familiarize with compliance standards for anti-money laundering (AML) and combating the financing of terrorism (CFT).
- 1.3AML Compliance Program: Learn about the development and implementation of effective AML compliance programs within organizations.
- 1.4Investigative Process Support: Gain insights into conducting and supporting the investigative process related to money laundering and terrorist financing activities.
AML Compliance Program: Learn about the development and implementation of effective AML compliance programs within organizations.
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