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About the Course
This course provides a comprehensive understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations, techniques, and best practices. Students will gain insights into the global landscape of financial crime, learn how to detect and prevent money laundering and terrorist activities, and understand the crucial role of compliance in safeguarding the integrity of financial systems.
Course Content
Learning Outcomes
2 Topics
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Introduction
3 Topics
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1 Quiz
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How Money Laundering Works
3 Topics
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1 Quiz
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Understanding Terrorist Financing
4 Topics
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1 Quiz
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Customer Due Diligence (CDD)
3 Topics
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1 Quiz
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Enhanced Due Diligence (EDD) & Politically Exposed Persons (PEPs)
3 Topics
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1 Quiz
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Monitoring & Reporting
3 Topics
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1 Quiz
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Sanctions Compliance
3 Topics
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1 Quiz
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Your Role & Institutional Controls
3 Topics
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1 Quiz
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Consequences & Case Studies
3 Topics
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1 Quiz
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Closing
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