Course curriculum

    1. AML/ CTF for Tranche 2 entities

    2. Presentation PDF

    1. AML/CTF for real estate services

    2. Presentation PDF

    3. Real estate designated services and definitions

    1. AML/CTF and professional service providers

    2. Presentation PDF

    3. Professional services designated services and definitions

    1. AML/CTF for dealers in precious metals and stones

    2. Presentation PDF

    3. Precious stones and metals designated services and definitions

About this course

  • $330.00
  • 11 lessons
  • 1 hour of video content

AML/CTF overview for Tranche 2 newly regulated entities plus separate sections for real estate services, professional services and dealers in precious metals and stones.

Enroll today