Curriculum
- 10 Sections
- 10 Lessons
- 365 Days
Expand all sectionsCollapse all sections
- Module 01-Money Laundering Introduction1
- Module 02-Proceeds of Crime Act 20021
- Module 03-Anti-Money Laundering Regulation Development1
- Module 04-The Money Laundering Reporting Officer_s Responsibilities1
- Module 05-Risk-based Approach1
- Module 06-Customer Due Diligence1
- Module 07-Record Keeping1
- Module 08-Suspicious Conduct and Transactions1
- Module 09-Awareness and Training1
- Premium Certificate & Transcript1
Awareness and Training
Prev