Course Curriculum
| Basic concept of Money Laundering | 01:00:00 | ||
| Concept of Money Laundering Quiz | 00:20:00 | ||
| Money Laundering Methods | 02:00:00 | ||
| Methods of money laundering quiz | 00:20:00 | ||
| New Methods of Money Laundering | 01:00:00 | ||
| New Methods of Money laundering Quiz | 00:20:00 | ||
| Role of Financial Action Task force | 01:00:00 | ||
| About FATF Quiz | 00:20:00 | ||
| Risk Classification | 00:45:00 | ||
| Risk Classification in AML Quiz | 00:20:00 | ||
| Customer Due Diligence | 01:00:00 | ||
| Due Diligence for AML Quiz | 00:20:00 | ||
| Global Regulations and Initiative for AML | 01:00:00 | ||
| Global Initiatives for AML Quiz | 00:20:00 | ||
| AML Investigation | 01:00:00 | ||
| AML Investigation Quiz | 00:20:00 |
