Course Curriculum
| Concept of Money Laundering | 00:45:00 | ||
| Concept of Money Laundering Quiz | 00:10:00 | ||
| Methods of Money Laundering | 00:45:00 | ||
| Methods of money laundering quiz | 00:10:00 | ||
| New Methods of Money Laundering | 01:00:00 | ||
| New Methods of Money laundering Quiz | 00:10:00 | ||
| Role of Financial Action Task Force FATF | 00:45:00 | ||
| About FATF Quiz | 00:10:00 | ||
| Global Initiatives For Anti Money laundering | 01:00:00 | ||
| Global Initiatives for AML Quiz | 00:10:00 | ||
| Risk Classification | 00:45:00 | ||
| Risk Classification in AML Quiz | 00:10:00 | ||
| Due Diligence for AML | 00:45:00 | ||
| Due Diligence for AML Quiz | 00:10:00 | ||
| AML Compliance Program | 01:00:00 | ||
| AML Compliance Programs Quiz | 00:10:00 | ||
| AML Investigation | 01:00:00 | ||
| AML Investigation Quiz | 00:10:00 | ||
| Test Vimeo | 00:00:00 |
