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Course Navigation
Introduction
Course Glossary
The Importance of AML + CFT + PF Compliance
The Regulatory Landscape
Understanding Money Laundering
Understanding Terrorist Financing
Types of ML and TF (How to identify methods to finance terrorism and launder money)
AML Strategy Implementation
Module 1 Quiz
Module 1 Highlights
Module 1 Additional Materials
Governance and Oversight
Introduction to RBA and its role in AML/CFT Compliance
Enterprise Wide-Risk Assessment
Customer Risk Assessments
CDD Types and Risk Factors
AML Screening
Module 2 Quiz
Module 2 Highlights
Module 2 Additional Materials
Ongoing Monitoring
Transaction Monitoring Basics
Automated Monitoring vs. Manual Reviews
Alert Management and Risk Appetite
Module 3 Quiz
Module 3 Highlights
Module 3 Additional Materials
Introduction to AML Investigations
Anatomy of an AML Case
Case Management in Practice
Challenges and the Future of Case Management
Module 4 Quiz
Module 4 Highlights
Role of the FIU in Combating Financial Crime
Suspicious Activity Reporting (SAR/STR)
Technology and Infrastructure for FIU Reporting
Module 5 Quiz
Module 5 Highlights
Crypto
Financial Services (with subindustries: Payments, Banking, BNPL, Lending)
iGaming
Trading
Course Review
Module 6 Quiz
Module 6 Highlights
Module 6 Additional Materials
Learning Experience Survey
