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Professional Training
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Courses
AML courses
AML Core Principles: Refresher Course
Curriculum
1 Section
11 Lessons
110 Minutes
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AML Core Principals: Refresher Course
12
1.1
How to Navigate Through our Courses Copy
1.2
Introduction to Course
1.3
Course Objective – AML Core Principles: Annual Refresher Course
1.4
What is Money Laundering and Terrorist Financing
1.5
Where Does Money Laundering Occur
1.6
Source of Wealth and Funds
1.7
Proliferation Financing
1.8
Politically Exposed Person (PEP)
1.9
What Are Sanctions
1.10
Raising Awareness – Red Flags
1.11
Reporting Suspicious Behaviour
1.12
End of the Training Quiz
15 Minutes
10 Questions
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