Course Curriculum

Concept of Money laundering Details 00:00:00
Concept of Money Laundering Quiz 00:10:00
Methods of Money laundering Details 00:00:00
Methods of money laundering quiz 00:10:00
New Methods of Money laundering Details 00:45:00
New Methods of Money laundering Quiz 00:10:00
About FATF Details 00:45:00
About FATF Quiz 00:10:00
Global initiatives for AML Details 01:00:00
Global Initiatives for AML Quiz 00:10:00
Risk Classification Details 00:45:00
Risk Classification Quiz 00:10:00
AML Compliance Programs Details 00:45:00
AML Compliance Programs Quiz 00:10:00
Due Diligence Details 00:45:00
Due Diligence Quiz 00:10:00
AML Investigation Details 00:45:00
AML Investigation Quiz 00:10:00
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  • 11,800.00 per 180 days
  • 180 Days
  • 100 SEATS

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