Course Curriculum
Basic concept of Money Laundering | 01:00:00 | ||
Concept of Money Laundering Quiz | 00:20:00 | ||
Money Laundering Methods | 02:00:00 | ||
Methods of money laundering quiz | 00:20:00 | ||
New Methods of Money Laundering | 01:00:00 | ||
New Methods of Money laundering Quiz | 00:20:00 | ||
Role of Financial Action Task force | 01:00:00 | ||
About FATF Quiz | 00:20:00 | ||
Risk Classification | 00:45:00 | ||
Risk Classification in AML Quiz | 00:20:00 | ||
Customer Due Diligence | 01:00:00 | ||
Due Diligence for AML Quiz | 00:20:00 | ||
Global Regulations and Initiative for AML | 01:00:00 | ||
Global Initiatives for AML Quiz | 00:20:00 | ||
AML Investigation | 01:00:00 | ||
AML Investigation Quiz | 00:20:00 |