Course curriculum
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1
AML/CTF for financial services providers: Part 1 overview
- AML/CTF 2021 Part 1 (31mins)
- AML/CTF Part 1 powerpoints
- AML/CTF comments
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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
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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
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4
AML Program review checklist
- AML review Instructions
- AML review checklist
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5
AML/CTF legislation and case references
- Reference list
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6
Quiz
- AML/CTF quiz