Course curriculum

  • 1
    AML/CTF for financial services providers
    • AML/CTF (42mins)
    • AML/CTF powerpoints
    • AML/CTF comments
  • 2
    AML Customer identification issues
    • AML customer identification video (17 mins)
    • AML customer identification powerpoint slides
    • AML discussion
  • 3
    AML Program review checklist
    • AML review Instructions
    • AML review checklist

Course description

An introduction to AML/CTF requirements for financial service providers (1 video, 40 minutes)