Course curriculum

  • 1
    AML/CTF for financial services providers: Part 1 overview
    • AML/CTF 2021 Part 1 (31mins)
    • AML/CTF Part 1 powerpoints
    • AML/CTF comments
  • 2
    Introduction to AML for financial services providers Part 2 What you must do
    • AML video: Part 2 what you must do (32 mins)
    • AML Part 2 powerpoint slides
    • AML discussion
  • 3
    AML for financial services providers Part 3: case studies
    • AML 2021 video part 3: case studies (18 mins)
    • AML Part 3 powerpoint slides
    • AML discussion
  • 4
    AML Program review checklist
    • AML review Instructions
    • AML review checklist
  • 5
    AML/CTF legislation and case references
    • Reference list
  • 6
    Quiz
    • AML/CTF quiz

Course description

An introduction to AML/CTF requirements for financial service providers (3 videos, 1 hour 21 minutes)