- 5 Sections
- 15 Lessons
- 5 Days
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- Day 1 – Understanding Money Laundering3
- Day 2 – AML Laws, Regulations & Governance3
- Day 3 – Customer Due Diligence (CDD) & KYC3
- Day 4 – Transaction Monitoring & Suspicious Activity3
- Day 5 – Sector-Specific Risks & Strategy3
Internal audits, staff training, whistleblowing
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