Course curriculum

    1. Introduction

    2. What is money laundering

    3. Offenses and consequences

    4. Record keeping is key!

    5. Quiz - Intro to AML

    1. Overview of approach & practical solutions

    2. Policies and procedures

    3. CDD - Know Your Client (KYC) templates

    4. Understanding low risk clients

    5. CDD - Identify & verify

    6. CDD - Risk assessment

    7. Quiz - Risk based approach and CDD

    1. Enhanced due diligence

    2. Firm wide risk assessment & review policies

    3. Periodic client reviews

    4. Quiz - additional and periodic reviews

    1. Internal SAR

    2. External SAR

    3. Quiz - SAR & ESAR

    1. Training

    2. Quiz - Training

    1. CCAB guidance June 2023

About this course

  • £24.00
  • 22 lessons
  • 1.5 hours of video content

AML training for all