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ANTI-MONEY LAUNDERING
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Course Overview AML/CFT
AML/CFT Course outline
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MAIN SLIDE
INTRODUCTION TO MONEY LAUNDERING
1. Intro to Anti Money Laundering slides
1. Money Laundering Case Lessons.
2, Counter Terorrist Financing (CFT) brief
3. Money Laundering Sanctions Brief
4. Case studies analysis
5. AML/CFT Assessment Practise quiz.
RISKS AND VULNERABILITY MONEY LAUNDERING
1. Risks and Vulnerabilities slides Notes
2. Illustrations and Case studies
3. Risks and Vulnerabilities Practise assessment quiz
ANTI MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM IN PRACTICE
1.Anti Money Laundering And Combating The Financing Of Terrorism In Practice MQC
ANTI MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM – LEGAL AND REGULATORY STRUCTURE
1.Anti money laundering and combating the financing of terrorism – legal and regulatory structure MCQ
FINAL ASSESMENT (AML &CTFP
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Course info
AML/CFT ANTI-MONEY LAUNDERING
Teacher:
Liz Mwikali
Teacher:
Dineo Pelaelo
Teacher:
Bakang Taote
Skill Level
:
Beginner
Skill Level
:
Beginner
