Course curriculum

    1. AML/CTF 2021 Part 1 (31mins)

    2. AML/CTF Part 1 powerpoints

    3. AML/CTF comments

    1. AML video: Part 2 what you must do (32 mins)

    2. AML Part 2 powerpoint slides

    3. AML discussion

    1. AML 2021 video part 3: case studies (18 mins)

    2. AML Part 3 powerpoint slides

    3. AML discussion

    1. AML review Instructions

    2. AML review checklist

    1. Reference list

    1. AML/CTF quiz

About this course

  • $198.00
  • 13 lessons
  • 1.5 hours of video content

Course description

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