Curriculum

This AML - Anti Money Laundering (AML) curriculum is prepared to deepen your understanding of principles, styles and functions of subject matter.

AML - Anti Money Laundering (AML)

• Module 1 - Introduction to money laundering
• Module 2 - The Role of The Money Laundering Reporting Officer
• Module 3 - Risk-based Approach to Money Laundering
• Module 4 - Customer Due Diligence
• Module 5 - Record Keeping
• Module 6 - Suspicious Conduct and Transactions
• Module 7 - Staff Training Awareness and Training

Certification

After successful completion of the AML - Anti Money Laundering (AML) , you will get an instant FREE PDF certificate of completion.