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AML courses
Introduction to AML/CFT Screening
Curriculum
1 Section
14 Lessons
52 Weeks
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Curriculum - Introduction to Screening
15
1.1
Course Objective
1.2
Course Content
1.3
What is Screening
1.4
Scope of Screening
1.5
Types of Screening – Adverse Media
1.6
Types of Screening – Sanctions
1.7
What are Sanctions
1.8
What is a Politically Exposed Person and when to screen
1.9
Global Sanction Regimes
1.10
Waivers, Licenses and Sanction exceptions
1.11
False Positives
1.12
Course Recap
1.13
End of Course Test
15 Minutes
5 Questions
1.14
Introduction to Course
1.15
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