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Anti-Money Laundering (AML) Compliance
Curriculum
4 Sections
12 Lessons
6 Weeks
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Introduction to AML
3
1.1
What is Money Laundering?
1.2
The Stages of Money Laundering
1.3
The Importance of AML Compliance
Global AML Standards and Legal Frameworks
3
2.1
The Role of FATF (Financial Action Task Force)
2.2
International Conventions and Agreements
2.3
National AML Laws and Enforcement
AML in Practice
3
3.1
Customer Due Diligence (CDD) and KYC
3.2
Transaction Monitoring and Record Keeping
3.3
Suspicious Activity Reporting (SARs)
Building a Strong AML Compliance Program
3
4.1
Internal Controls and Policies
4.2
Training and Awareness Programs
4.3
The Future of AML Compliance
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