Course Curriculum

Concept of Money Laundering 00:45:00
Concept of Money Laundering Quiz 00:20:00
Methods of Money Laundering 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 FATF 00:45:00
About FATF Quiz 00:20:00
Global Initiatives For Anti Money laundering 01:00:00
Global Initiatives for AML Quiz 00:20:00
Risk Classification 00:45:00
Risk Classification in AML Quiz 00:20:00
Due Diligence for AML 00:45:00
Due Diligence for AML Quiz 00:20:00
AML Compliance Program 01:00:00
AML Compliance Programs Quiz 00:20:00
AML Investigation 01:00:00
AML Investigation Quiz 00:20:00
CAMS Mock Exam 01:40:00
CAMS Video Channel 08:00:00

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kappedge logo cams cia cfe delhi ncrKAPP Edge- under the banner of GAFA, delivers niche and specialized trainings in fraud investigation, forensic accounting, cyber security and Artificial Intelligence. 

“KAPP Edge is a group company of GAFA.

 

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