- 1 year
- Intermediate
- Course Certificate
- Number of Units9
- Number of Quizzes0
- 3 hours Gift this course
Course Curriculum
Anti-Money Laundering (AML) Training Course | |||
Module 01: Introduction to Money Laundering | 00:17:00 | ||
Module 02: Proceeds of Crime Act 2002 | 00:19:00 | ||
Module 03: Development of Anti-Money Laundering Regulation | 00:20:00 | ||
Module 04: Responsibility of the Money Laundering Reporting Office | 00:20:00 | ||
Module 05: Risk-based Approach | 00:23:00 | ||
Module 06: Customer Due Diligence | 00:23:00 | ||
Module 07: Record Keeping | 00:16:00 | ||
Module 08: Suspicious Conduct and Transactions | 00:22:00 | ||
Module 09: Awareness and Training | 00:20:00 |
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